Video

Keeping the financial markets honest

Senior U.S. District Judge Jed S. Rakoff speaks to attendees at last year’s 27th Annual ACFE Global Fraud Conference about the Great Recession, the mortgage bubble and the important role fraud examiners play in the fight against fraud. View the video.

From the President

Shutting down the laundromats

By James D. Ratley, CFE
Taking Back the ID

Sun, sea ... and travel fraud?

By Robert E. Holtfreter, Ph.D., CFE, CICA, CBA
Fraud EDge

The FCPA: Developing a global perspective

By Patricia A. Johnson, MBA, CFE, CPA
Career Connection

Mistakes to avoid when looking for your first anti-fraud position

By Xavier Hurley, CFE, CPA
Big Frauds

In Toshiba's scandal, blame samurai code

By Steve C. Morang, CFE, CIA, CRMA
Case in Point

Teamwork connects the dots to draw a picture for fraud

By Dorothy Riggs, CFE
Video

Keeping the financial markets honest

Senior U.S. District Judge Jed S. Rakoff speaks to attendees at last year’s 27th Annual ACFE Global Fraud Conference about the Great Recession, the mortgage bubble and the important role fraud examiners play in the fight against fraud. View the video.

I am a CFEI'm a CFE
I've learned during my career that successful CFEs should be humble and capable of demonstrating empathy. This helps me stay focused on identifying the facts. Of course, one of the most important skills I've learned is to conduct effective witness interviews by communicating respectfully in a true and fair manner."— Placide Schmidiger, CFE