in Fraud Magazine
Article for CFEs to understand and attend to clients’ volatile feelings as well as their losses, especially in the first days after signs of a potential or confirmed fraud emerge.
First-person account of how a paralegal's CFE helped her help others.
Learn some of the basic health care provider schemes and how to deter them from taking some easy money.
View the Issue
Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam.
View the video.