The new director of the SFO wants to tackle the toughest cases via the criminal courts using all the legal powers he has, including the U.K. Bribery Act.
Let's see how the ACFE pioneers have shaped the next generation and how young CFEs have accepted the mantle and aim big.
When career criminal Gagik Levonian needed some ready cash, he blew up his house to claim the insurance money. A savvy investigative team gathered the evidence that eventually foiled his fraud.
Identity theft remains a scourge. Here are the stats you can use as 'leading indicators' to help your organizations, clients and your communities.
Organized crime is assaulting national treasuries around the globe. Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.
Case in PointThe 'shutter bug' case: Hurricane shutter scammer defrauds Floridians of more than $450,000
Fraud's Finer PointsRaising frauds, not funds: Red flags in student fundraising activities, part 3
Fraud EDgeHow do we teach ethics to future fraud examiners? Applying a framework for making ethical judgments
Fraud Settlement to Help Fund Law Enforcement Retirement Cash from the pockets of criminals is boosting Virginia's vastly underfunded retirement system.
'Corporate fraud' by General Motors India, says govt probe panelNEW DELHI: A government-appointed panel to investigate General Motors India's recall of over 1.26 lakh Chevrolet Tavera vehicles has held the company responsible of committing "corporate fraud" and said its top management — including CEOs and managing directors — from 2005 to 2011-12 were involved in this.
Where did the 29% horse in your Tesco burger come from?It is the biggest food fraud of the 21st century; it led to the withdrawal of tens of millions of burgers and beef products across Europe and a promise from David Cameron that everything possible would be done to get a grip on a "very shocking" crime.Get more fraud news at FraudInfo.com.
Which fraudster would make the best subject of a movie dramatization?
Bill Hardin, CFE, Director, Navigant Consulting, discusses how CFEs can help their clients and companies protect against data theft.
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