Video

Fraudster embezzles millions to cover fraud losses

Mark Whitacre, convicted fraudster, explains how he set up dummy corporations to line his own pockets after falling for a Nigerian fraud scheme. View the video.

From the President and CEO

Integrity is more than a robust code of conduct

By Bruce Dorris, J.D., CFE, CPA
Taking Back the ID

Avoid the 'blue' in Bluetooth

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

Nordic nations' corruption fight remains strong

By Mason Wilder, CFE
Big Frauds

U.S. Navy corruption on the high seas

By Steve C. Morang, CFE, CIA, CRMA
Research Findings

Shadow of the American dream

By Ryan Johnson, Ph.D., CFE, CPA
Fraud EDge

Africa needs solid education to fight fraud

By Sandra Damijan, Ph.D., CFE
Video

Fraudster embezzles millions to cover fraud losses

Mark Whitacre, convicted fraudster, explains how he set up dummy corporations to line his own pockets after falling for a Nigerian fraud scheme. View the video.

I am a CFEI'm a CFE
Many fraud perpetrators aren't as clever at concealing fraud as most people probably think. If CFEs simply remain alert and maintain a high degree of professional skepticism, many potential frauds are easy to find. — Dave Cotton, CFE