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  • ‘The Wizard of Lies’ describes a tragedy of Shakespearean proportions: An interview with Diana Henriques, recipient of the ACFE’s Guardian Award 

    Infamous Ponzi schemer Bernard Madoff sits in prison with stage-four kidney disease waiting to die. Diana Henriques, the first reporter to obtain jailhouse interviews with Madoff, muses about the damages he caused and the lessons for all.

    wizard-of-lies-thumb‘The Wizard of Lies’: An excerpt 

    Want to know what happened to Bernie Madoff the week it all came unraveled? Find out in the first chapter of "The Wizard of Lies: Bernie Madoff and the Death of Trust" by Diana Henriques, a senior financial writer for The New York Times, who received the Association of Certified Fraud Examiners' first-ever Guardian Award.

    SeptOct-kickback-mine-thumb.jpgThe kickback mine: What seemed an ordinary case became more intriguing 

    The author, then an FBI special agent, received a call from Crimson Mine’s general counsel who told him he wanted to prosecute a vendor who had been caught overbilling. The author thought that the case would be a routine matter of vendor greed. However, he found additional suspects, and the fraudster also turned out to be a victim in this $550,000 fraud.

    SeptOct-day-three-thumb.jpgACFE renews its clarion call: 23rd Annual ACFE Fraud Conference & Exhibition concentrates on fraud fighters’ mission 

    More than 2,300 anti-fraud professionals from around the globe came to Orlando to refresh their mission.

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