Following are Case Studies taken from the Fraud Magazine archive. The Association of Certified Fraud Examiners assumes sole copyright of any article published on www.fraud-magazine.com or www.ACFE.com. ACFE follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced.
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Not Just a Paper Trail: Examining Financial Records in a Bank Fraud
I’ve investigated fraud at financial institutions of various sizes. Every institution for which I’ve worked had numerous tools and techniques for detecting and preventing fraud. They all maintained various forms of records beyond the traditional paper statements and signature cards. But no computer program can help a fraud examiner interpret records; only experience can do that. That creative know-how became crucial during my investigation of a fraudulent yacht loan scheme I worked as a fraud investigator at a Miami bank.
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Is it a CAM or a Scam? Only a Proper Lease Investigator Knows for Sure
The Bogousslavsky Affair: Fraud in Switzerland
Selling Cars Already Sold: Car Dealership Rips Off Bank
Three Ring Circus: An Expose of a Corporate Commission Embezzlement
Pharmaceutical Fraud: Diluting Crooked Pharmacist' Drug Treatment Tampering
Bank Account Fraud: Tenacity Reaps Results in Perplexing Maze
Opening Pandora's Box
Inaction Caused Costly Hacking At Large Retailer
Not Ship Shape: Tanker Company Officers Embezzle Unhindered
High Art, Low Value (Part 1): How a Connoisseur Became a Convict
High Art, Low Value (Part 2): How a Connoisseur Became a Convict
Employee Embezzlement: Trusted Employee Gnaws Away Profits at Termite Control Firm
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