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    MarApr-2014-cover.jpg    View the current issue instantly on your computer! ACFE Members can view the digital version of the current issue of Fraud Magazine for free.

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    jim-ratley-50x50.jpg  From the President and CEO
    Fighting ‘public enemy No. 1’ in developing countries 
    cora-bullock-50x50.jpg  Fraud in the News
    The latest fraud headlines 
    tim-harvey-50x50.jpg  Future Fraud Trends
    Cryptocurrencies opening fraud gates: Do we trust a currency designed to eliminate trust? 
    dueling-divas-50x50.jpg  Case in Point
    The audacity of greed, Gen-X style: Employee embezzlement’s dueling divas 
    daniel-packard-50x50.jpg  Investigate This
    Emotional reactions to numbers: Inability to be random can help detect fraud 
    bob-holtfreter-50x50.jpg  Taking Back the ID
    Beware of ‘free’ puzzles, collect scam calls and more 
    colin-may-50x50.jpg  Starting Out
    Career-forming annual conference: Student associate members share ACFE Global Fraud Conference experiences 
    steve-albrecht-50x50.jpg  My Take
    My reflections of how the ACFE began: Witnessing the birth of a profession 
    cora-bullock-50x50.jpg  I’m a CFE
    Siobhan Fitzgerald, CFE, Chief investigator of the Commonwealth of Massachusetts Unemployment Insurance Program Integrity Unity 
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    MayJune-tax-refund-thumb.jpg Identity theft tax refund fraud: A growing epidemic, part 2 of 2 

    Identity thieves are using stolen personally identifiable information to file victims' tax returns and then receive their refunds. Here's how the IRS is protecting victims, pursuing the criminals and ways all of us can fight this scourge.

    MayJune-collusion-thumb.jpg Collusion in the workplace: Tuition reimbursement, excessive payroll and fraud 

    Poor internal controls resulted in fraud in excess of $500,000 for a newly acquired division of a publicly traded Fortune 500 Company. The culprits included an hourly line clerk, human resources clerk, an administrative assistant and the human resources manager.

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    New Regents join board during its semi-annual meeting 

    Nominations open for 2015-2016 Board of Regents 

     

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    Walt Manning, CFE, President, Investigations MD, outlines the pitfalls of fraud examination on the cloud.

  • Chipping away at Corruption: An interview with Dr. Peter Eigen, founder of Transparency International 

    Dr. Peter Eigen, as a World Bank director in the 1990s, witnessed the ravages of corruption in Africa. He and a small group of like-minded leaders began Transparency International - a nonprofit that is helping move anti-corruption efforts to the top of governmental and corporate agendas.

    MayJune-needles-paystack-thumb.jpg Needles in a paystack: Physician submits $500,000 in false claims 

    Dr. Susan Shamrock wanted to give a non-approved, experimental allergy treatment to her suffering patients. Unfortunately, she overcharged for the drug to the tune of about a half a million dollars. Here's how fraud examiners found the incriminating evidence.

    MayJune-empty-desk-thumb.jpg Skip class and collect the cash: Student financial aid fraud schemes 

    Federal financial aid can help college students' dreams come true. It can also line a fraudsters' pockets with undeserved, unearned “aid,” which costs taxpayers' money and steals deserving students' futures.

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