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  • He sought and brought out the best in everyone: Gilbert Geis, Ph.D., CFE (1925 – 2012) 

    Gil Geis, a former ACFE president and one of its pillars, was a seminal white-collar crime researcher, author and teacher. But he’ll be remembered best for his generosity of spirit.

    MarchApril-affinity-thumb.jpgAffinity is only skin deep: Insidious fraud of familiarity 

    Fraudsters know no boundaries, even when it comes to their supposed friends and family. Affinity fraud is a particularly insidious crime in which fraudsters use their similar characteristics to others for their own financial gain.

    MarchApril-chris-mathers-thumb.jpgIn the company of criminals: An undercover ace learned fraudsters’ methods and blind sides 

    An important tenet of fraud examination: Learn to think like a fraudster. Chris Mathers knows the intricacies of money laundering and drug trafficking because he worked undercover for 20 years. Now he wants to teach you what he learned.

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  • For your career path, the philosophy you follow is: