in Fraud Magazine
As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.
Book excerpt from 'Wizard of Lies' by Diana Henriques
Case study of a small-town comptroller, Rita Crundwell, accused of misappropriating more than $53 million in city funds. She has pleaded not guilty.
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John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact.
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