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
U.S. agency under fire for alleged telework fraudA unit of the United States Government, the United States Patent and Trademark Office, is under scrutiny both by Congress and the news media for alleged fraud perpetrated by employees "teleworking" from home.
Visa software tackles fraud at the gas pumpUnattended gasoline pumps are a favorite place for crooks to test stolen or counterfeit credit cards before going on a shopping spree.
Serious Fraud Office should demand secret Fifa report in to World Cup bids – says MPThe Serious Fraud Office should demand to see a secret Fifa report in to alleged corruption around two World Cup bids amid fears the football governing body plans to “bury” it.
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Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.