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  • 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.

    SeptOct-25-year-members-thumb.jpg Just getting started
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    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.

    SeptOct-prepare-perform-thumb.jpg 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.

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    Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.

 
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