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.
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Steve van Aperen, the Human Lie Detector, spoke to attendees at the 27th Annual ACFE Global Fraud Conference about the top lies that men and women tell. Visit Fraud Conference News for more liespotting tips from van Aperen.
View the video.