Video

How is money laundered?

Learn some of the basic ways fraudsters can clean money they've obtained through illegal means. View the video.

Fraud EDge

Adding anti-fraud training to your curriculum

By Sandra Damijan, Ph.D., CFE
Taking Back the ID

'Juice jacking' plus music gift cards

By Robert E. Holtfreter, Ph.D., CFE, CICA, CBA
Fraud in the News

Equifax breach, disaster fraud, pet meds scam

By Randi Zimmer, CFE
Research Findings

Anti-fraud training: Does it pay to invest?

By Fabia Wenger, M.A. (HSG); and Alexander Schuchter, Ph.D., CFE
Fraud Spotlight

Criminal profiles and red flags

By Tonya J. Mead, CFE, PI
From the President

Taking down the giant

By James D. Ratley, CFE
Video

How is money laundered?

Learn some of the basic ways fraudsters can clean money they've obtained through illegal means. View the video.

I am a CFEI'm a CFE
It wasn't until I joined Lockheed Martin's corporate ethics team that my leader asked how we could fine-tune our investigative skills. My colleague and I chose to become Certified Fraud Examiners. This year I attended the 28th Annual ACFE Global Fraud Conference and it was such a great learning and networking experience. It's like being part of a family — but one in which everyone "gets" you!" — Wendy Evans, CFE