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  • 10 pointers for fighting fraud

    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.

    Photo: iStock/Thinkstock
    Fraud prognostications: Predictive analytics can help determine future anti-fraud plans

    These three predictive analytical models can help you pinpoint fraud risk areas so you can make wise detection and deterrence decisions with available resources.

    Photo: Ablestock.com/Thinkstock
    Identity theft complaints drop more than 21 percent in 2013, part 2 of 2

    Despite declining complaints reported to the U.S. Federal Trade Commission, identity theft remains a major threat to citizens.

    Photo: iStock/Thinkstock
    Just getting started at 25

    How do nearly 3,000 anti-fraud professionals recharge their batteries? By attending the largest-ever global fraud conference.

    Photo: iStock/Thinkstock
    Prepare and perform: CFEs' roles in fraud trials

    Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.


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    Need access to historical banking information   Need access to historical banking information? Better read the fine print...
    Accessing information electronically creates savings, but that can also come at a significant cost elsewhere.
    Investigating residency fraud   Investigating residency fraud
    Residency fraud has become a major problem in the District of Columbia, costing taxpayers more than $5 million a year.
    At play in the fields of fraud, part 2   At play in the fields of fraud, part 2
    Fraudulent filings of real estate documents are always a means to an end: the facilitation of a greater fraud with a monetary payoff.
    At play in the fields of fraud, part 1   At play in the fields of fraud, part 1
    Follow two detailed real estate fraud schemes that while very different, found commonality in their crime.
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    I'm a CFE
    Nancy Rich, CFE, Special Agent at the Naval Criminal Investigative Service (NCIS)

    Fraud Basics
    Detecting deceit with micro-expression analysis

    Rx for Fraud
    The many faces of prescription drug fraud

    See More 

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    Ex-Belmont businessman arrested on fraud charges
    Jack Cranney, a former Belmont resident and high-ranking distributor for the Shaklee Corp., has been arrested in El Paso on charges of stealing $6 million in investments from 15 of his clients.

    Workers reporting more fraud — and paying the price
    A newly released study reveals an increase in fraud-related reports in the workplace as well as reports of potential retaliation against whistleblowers, according to Compliance Week.

    Former NBA player George seeks new fraud trial
    A former NBA player convicted of wire fraud in an alleged real estate Ponzi scheme is seeking to have his conviction thrown out and claiming prosecutorial misconduct, among other allegations.
     

    Get more fraud news at FraudInfo.com.


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