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.
These three predictive analytical models can help you pinpoint fraud risk areas so you can make wise detection and deterrence decisions with available resources.
Despite declining complaints reported to the U.S. Federal Trade Commission, identity theft remains a major threat to citizens.
How do nearly 3,000 anti-fraud professionals recharge their batteries? By attending the largest-ever global fraud conference.
Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.
I'm a CFE
Nancy Rich, CFE, Special Agent at the Naval Criminal Investigative Service (NCIS)
Detecting deceit with micro-expression analysis
Rx for Fraud
The many faces of prescription drug fraud
Social Security’s outdated records systems invite disability fraud: IG reportSocial Security’s disability payments systems are so old and dependent on handwritten records that it makes it difficult to weed out fraud, an inspector general concluded in a major report last week that said the agency doesn’t appear to be taking the issue seriously.
How much fraud is there really in the SNAP program?No one knows - least of all the Department of Agriculture who is supposed to have a handle on how much taxpayer money is being flushed down the toilet by individual fraudsters who game the Supplemental Nutrition Assistance Program (formerly Food Stamps).
Two women, one man wanted for credit card fraud in La VergneThree people are wanted by La Vergne police in connection to thefts by way of prepaid credit card fraud.
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Lisa Duke, CFE, CPA, MAFF, discusses the importance of prevention and detection when dealing with government fraud.