Video

Digital currencies as a vehicle for fraud

John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact. View the video.

From the President

Stanching intellectual property flow

By James D. Ratley, CFE
Fraud EDge

Strengthening the link between the classroom and practice

By Patricia A. Johnson, MBA, CFE, CPA
Fraud Basics

Utah's 'White-Collar Crime Registry'

By Chelsea M. Dye, J.D.; and Ronald Mano, Ph.D., CFE, CPA
This Fraud is History

When the Wright Brothers became fraud examiners

By Donn LeVie Jr.
Taking Back the ID

Tech support and BEC scams explode

By Robert E. Holtfreter, Ph.D., CFE, CICA, CBA
Case in Point

Tax preparers gone wild

By Annette Simmons-Brown, CFE
Video

Digital currencies as a vehicle for fraud

John Bandler, CFE, CAMS, CISSP, Founder of the Bandler Group LLC & Bandler Law Firm PLLC, explains how digital currencies can be used anonymously anywhere in the world to steal identities, but that regulatory advancements are making a positive impact. View the video.

I am a CFEI'm a CFE
The network of CFEs in almost every industry imaginable is amazing. Fraud examinations rely heavily on knowledge and understanding the technical aspects of the industry. A connection to other CFEs means having a library of fraud information at my fingertips.”— Cristiane Soares, CFE