Video

Inside the mind of a fraudster

John D. Gill, J.D., CFE, Vice President – Education at the ACFE, discusses the motivations behind fraud schemes and why organizations should consider the human element when designing internal controls. View the video.

From the President

Welcome to our special case study issue

By James D. Ratley, CFE
Fraud Spotlight

Catch her if you can

By Kelly Paxton, CFE, PI, SMIA
Fraud EDge

Teaching the art of storytelling in the classroom

By Patricia A. Johnson, MBA, CFE, CPA
Big Frauds

Wells Fargo phony account fraud teaches us lessons

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

Tax preparers gone wild, part 2

By Annette Simmons-Brown, CFE
Fraud and the Law

Canada fighting fraud with new laws, enforcement

By Brigeeta Richdale, J.D., CFE, and Charlotte Teal
Video

Inside the mind of a fraudster

John D. Gill, J.D., CFE, Vice President – Education at the ACFE, discusses the motivations behind fraud schemes and why organizations should consider the human element when designing internal controls. View the video.

I am a CFEI'm a CFE
Fighting fraud isn't just a job — it requires commitment and passion. And it's important to remember that even a small win against fraud is still a win."— Marcel Simonis, CFE