Fraud prognostications: Predictive analytics can help determine future anti-fraud plans
These three predictive analytical models can help you pinpoint fraud risk areas so you can make wise detection and deterrence decisions with available resources.
Identity theft complaints drop more than 21 percent in 2013, part 2 of 2
Despite declining complaints reported to the U.S. Federal Trade Commission, identity theft remains a major threat to citizens.
The statistical profile of a fraudster
10 pointers for fighting fraud
Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, offered suggestions for fraud examiners during the 25th Annual ACFE Global Fraud Conference, his last.
Just getting startedat 25
How do nearly 3,000 anti-fraud professionals recharge their batteries and learn about current fraud trends? By attending the largest-ever global fraud conference.
Prepare and perform: CFEs' roles in fraud trials
Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.
Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.