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  • Photo: Jeff Swenson
    An Interview with Isabel Mercedes Cumming, J.D, CFE: Tackling Mortgage Fraud Locally

    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.

    Photo: Pesky Monkey/iStockphoto
    Wall Street Knew Madoff Was a Fraud: An Excerpt from "No One Would Listen: A True Financial Thriller"

    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?

    Photo: Andrejs Zerrdega/iStockphoto
    Suspicious Activity Reports (Part 1): SARs Can Help Put Fraudsters Behind Bars

    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...

    Photo: Damian Palus/iStockphoto
    Intimidation in the Office: Workplace Bullying and Fraud

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

    Photo: photografiaBasica/iStockphoto
    Latin American Corruption and Corporate Fraud: Don't Accept Supposed Cultural Norms

    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...


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    Welcome to the Redesigned Fraud-Magazine.com
    In a recent ACFE survey, Fraud Magazine readers were asked their opinions on how to improve Fraud Magazine, to rate its value as a membership benefit, and to explain how they use the information disseminated. The responses have been invaluable as we’ve worked to rebuild the magazine’s website to reflect today’s reader and meet your needs.

     

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    CFE Survives 'Miracle on the Hudson'
    Daniel Vinton, CFE, had no reason to worry when he boarded his flight at LaGuardia Airport in New York City. The weather was cold but clear that January afternoon, and he called his wife to let her know he would be home in time for dinner.

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    Fraud EDge
    U.S. Supreme Court Reviewing Important Fraud-related Cases  

    Fraud's Finer Points
    False or Altered Disbursement Documents (Part 3)  

    FraudBasics
    The WorldCom Fraud Under a COSO Magnifier

    Taking Back the ID
    Avoid Nasty New Schemes when Safeguarding Identities

     

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  •    TRAINING AND EVENTS
       
    indianapolis-50x50.jpg Mortgage Fraud
    Indianapolis, IN
    April 8-9, 2010
    atlanta-50x50.jpg Financial Institution Fraud
    Atlanta, GA
    April 8-9, 2010
    london-50x50.jpg 2010 European Fraud Conference
    London
    April 11-13, 2010

     

 
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