Dr. Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, offered suggestions for fraud examiners during the 25th Annual ACFE Global Fraud Conference, his last.
These three predictive analytical models can help you pinpoint fraud risk areas so you can make wise detection and deterrence decisions with available resources.
Despite declining complaints reported to the U.S. Federal Trade Commission, identity theft remains a major threat to citizens.
How do nearly 3,000 anti-fraud professionals recharge their batteries? By attending the largest-ever global fraud conference.
Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.
I'm a CFE
Nancy Rich, CFE, Special Agent at the Naval Criminal Investigative Service (NCIS)
Detecting deceit with micro-expression analysis
Rx for Fraud
The many faces of prescription drug fraud
Scottish referendum results: 10 counts of electoral fraud alleged in GlasgowAllegations of electoral fraud at polling stations in Glasgow cast a shadow over the Scottish referendum result today.
Ex-Manalapan mayor convicted in fraud, identity theft caseA former Manalapan mayor was convicted Thursday on 11 counts of an indictment for falsifying loan documents and lying to federal investigators about a farmland purchase following a two-week trial, according to U.S. Attorney Paul Fishman.
Brides of Bristol jailed for £21m fraud running champagne pamper partiesNine "greedy" women set up a pyramid scheme that duped 10,000 people into parting with £21 million with lies that they would get rich quick.
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Lisa Duke, CFE, CPA, MAFF, discusses the importance of prevention and detection when dealing with government fraud.