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
Card fraud in Asia-Pacific 'costs banks $400m a year'Card fraud in Asia costs banks $400m (£241m) a year and is rising by 20%-25% a year, according to the software analytics firm Fico.
SFO prosecute $2m Mighty River fraudA former electrical engineer at Mighty River Power's Southdown power station has been charged with a $2 million fraud.
Man faces identity fraud, forgery chargesA 20-year-old man from Kittery, Maine, was indicted this month on identity fraud and forgery in connection with at attempt to cash a check at a local bank.
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Lisa Duke, CFE, CPA, MAFF, discusses the importance of prevention and detection when dealing with government fraud.