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
Ex-Belmont businessman arrested on fraud chargesJack 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 priceA 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 trialA 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.
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Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.