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
JPMorgan's Been Hacked, But Answers — And Fraud — Are Hard To FindHackers successfully infiltrated the computer systems of JPMorgan Chase and at least four other banks recently.
Ex-Cook county worker charged with fraud in flood grant programA former Cook County employee swindled at least $330,000 from a federal flood grants program he was paid to manage, prosecutors say.
GSK China crisis: Peter Humphrey will not appeal two-and-a-half year sentenceThe British investigator Peter Humphrey and his wife Yu Yinzeng will not appeal a Chinese court's decision to sentence them to prison, their lawyers have said.
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Lisa Duke, CFE, CPA, MAFF, discusses the importance of prevention and detection when dealing with government fraud.