A pillar in the fraud examination profession provide seven tips, which can help ensure that at the end of a long career you’ll know you did your best in fighting fraud.
To illustrate C-suite nonfeasance, part two of this article cites recent examples from the real estate sector. Here’s a discussion of how CFEs can help its leaders — and those in all industries — actively fight fraud.
Dan Jackson was living the good life: a well-paying job, beautiful wife, Rolex watches. However, the façade hid a man who defrauded his company of $1.5 million.
Automated Clearing House and wire transfers are increasing but so is fraud in these transactions. Here are ways to prevent and fight these lucrative crimes.
When a case takes an unanticipated turn, these fraud examiners regroup and refocus their examination to discover evidence that eventually helped obtain a felony conviction on a corrupt city official.
Stop insider fraud with improved policies, advanced data analytics
Don't sell the short sellers short
The social side of fraud: Collusion and culture
Are Credit-Card Fraud Mobile Apps the Next Big Thing?Payment-card data breaches have exploded in the last year, making customers leery of shopping at certain retailers and using credit-cards in general at many merchants.
Feds Seek 12 Years For Venezuelan Financier In Connecticut FraudA Venezuelan financier who ran a massive fraud scheme used investment funds as personal piggy banks to support a lavish lifestyle, including a $5 million home on Connecticut’s Gold Coast, prosecutors said in a memo urging a federal judge to sentence him to at least 12 years in prison.
As ERO trial begins, fraud allegations take center stageAttorneys for the city of Houston signaled in court Tuesday they intend to prove rampant fraud in a petition drive led by opponents of the equal rights ordinance who hope to force a repeal referendum.
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Stay connected to the ACFE through a variety of social media networks.Learn more.
Kathy Lavinder, Executive Director of Security & Investigative Placement Consultants, LLC, explains the importance of networking and social media when developing connections.