Video

Using technology to improve fraud detection and prevention

Joe Sremack, CFE, Director at Berkeley Research Group, discusses the tools and software available to anti-fraud professionals and how these technologies can be used to enhance fraud prevention programs. View the video.

From the President and CEO

She didn't avert her eyes from 1MDB corruption

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

Impersonating the good guys

By Robert E. Holtfreter, Ph.D., CFE, CICA, CBA
Innovation Update

‘Machine learning’ fights fraud behind cash registers

Edited by Vincent M. Walden, CFE, CPA
Global Fraud Footprint

Chile's anti-corruption model raises Latin American standards

By Liseli Pennings, CFE
Big Frauds

A case of ‘Grande Frode’ at BT Italy

By Steve C. Morang, CFE, CIA, CRMA
Fraud EDge

A practical take on fortifying anti-fraud training

By Sandra Damijan, Ph.D., CFE
Video

Using technology to improve fraud detection and prevention

Joe Sremack, CFE, Director at Berkeley Research Group, discusses the tools and software available to anti-fraud professionals and how these technologies can be used to enhance fraud prevention programs. View the video.

I am a CFEI'm a CFE
I ache with each fraud case no matter the amount that’s taken. An external fraud has a business impact, but, for me, the client’s suffering is more important — it’s a stressful and annoying situation for everyone. So, we must focus on taking care of our customers and helping them overcome these situations less painfully. — Pablo Santamaría Cisneros, CFE