Tali Ploetz, CFE, is the SVP of Enterprise Risk Management at Santander Consumer USA. She is a mother of two, a community volunteer and a nature lover. By learning to balance her personal and professional life, she has been able to carve out time to serve as the president of the Dallas Chapter for the last two years.
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As we prepare to celebrate the ACFE’s 25th anniversary this month in San Antonio, it is a good time to reflect on the strong growth of the anti-fraud profession. What started in Texas 25 years ago is now a truly global organization with more than 70,000 members worldwide.
Echoing the strong growth of the ACFE internationally, in the second quarter of 2014 six new ACFE chapters have sprouted up around the world, five of those outside of the US.
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By Brenda Young, CFE and Kathleen Watson, CFE of the ACFE Toronto Chapter
When the idea of creating and publishing a monthly newsletter was presented at one of our board meetings, it was met with mixed thoughts. Some felt the newsletter could promote the Toronto Chapter and provide valuable information to our members and community. Others felt the novelty would wear off quickly and saw a challenge in maintaining topics of interest and locating subject matter.
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