Fraud in Houses of Worship: What Believers Do Not Want to Believe 

Houses of worship are particularly vulnerable to fraud, but most feel they are impervious. The authors provide reasons why churches feel so bulletproof and seven practical steps fraud examiners can use to help churches stop fraud in its tracks.

Fraud in Collegiate Athletics: When Major League Money Meets Little League Controls 

A major, multimillion sports ticket fraud at the University of Kansas highlights how CFEs can help convince administrators and boards to reassert control over their athletics departments. The answer could be independent oversight.

McFadyen Reveals Tulsa Chapter's 'Secrets' OF Ritchie-Jennings Scholarship Success 

CFE Takes the Blows and Gets Back up in 'Wipeout' 

In Memoriam: Major Karl J. Flusche, CFE, USAF, Ret. 

Independent CFEs Need to Check Their Jurisdictions on PI Licensure Laws 

ACFE Asia-Pacific Conference a Hit 

Convicted embezzler Diann Cattani discusses how she first began down the slippery slope that eventually led her to steal $500,000 from her employers. 

The 10 Tell-Tale Signs of Deception: The Words Reveal 

Suspects and witnesses often reveal more than they intend through their choices of words. Here are ways to detect possible deception in written and oral statements.

Overachieving Fraud Wolves in Sheep’s Clothing: Targeting Top-Performing Employees Gaming the Bonus System 

Follow this CFE consultant as he uncovers top collection reps at a business call center who inflated their performances for more money and job advancement.

Breaking Breach Secrecy, Part 3: Analysis Shows Entities Lack Strong Data Protection Programs 

The authors’ analysis of data-breach statistics shows that organizations poorly protect personal data. Possible solution: U.S. federal rules for guidance in developing comprehensive data protection programs.