Isabel Mercedes Cumming, J.D., CFE, chief of Prince George's County's Economic Crimes Unit, isn't daunted by U.S. foreclosure statistics as she fights mortgage fraud in her corner of the world.

Madoff whistle-blower Harry Markopolos, CFE, CFA, and his investigative team discovered that most Wall Street financiers knew that Bernard Madoff was running something shady. But why did they look the other way?

Suspicious Activity Reports (SARs) help law enforcement officers fight financial crime and intercept terrorist funding. This article goes behind the scenes to show how they follow SAR leads, apply traditional investigative elbow grease...

Though there's no definitive research yet linking workplace bullying and fraud, here's some food for thought about a possible correlation.

Many think that Latin American corruption practices are so infused into the cultures, that no outside corporations can conduct honest business. But renewed emphasis on the FCPA and invigorated judicial efforts in the region...