After an epiphany at her Harvard reunion, Pamela Meyer, CFE, embarked on a three-year research adventure.
Do you think you can spot liars? Here are some tips for mining deception indicators in subjects' choice of spoken words and phrases.
Companies are realizing that good anti-money laundering programs can do more than satisfy regulators — they can boost the bottom line by reducing major business risks.
International money laundering plays a major role in the financing of numerous illicit activities that threaten domestic and global financial systems. Human trafficking, one such illicit activity, is becoming ever more profitable and prevalent.
Dylan Murphy, an engineer at a municipal transit district, believed he should get rich with little or no personal risk. After some failed investments, he decided his future was in fraud.
Fraud EDgeJobs, jobs, jobs: hire well-prepared graduates
Taking Back the IDPhishing season is always open with no bag limit or license needed
Career ConnectionDevelop your “professional brand” to capitalize on emerging opportunities
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Refund Tax Fraud, iPhone, Feed Identity Theft By EmployeesLast Thursday night, an undercover deputy from the Hillsborough County, Fla. Sheriff’s office, acting on a tip, made a street buy. What makes this noteworthy is he didn’t buy drugs.Check fraud ring bust leads to arrest of 40 suspectsAn elaborate check fraud scheme headed by a Nigerian criminal operation in the Houston area employed street gang members to steal rent checks from apartment buildings, counterfeit them, and then paid scores of homeless people to cash the checks, according to court documents.NJ lawyer pleads guilty in healthcare fraudA former New Jersey lawyer has pleaded guilty to conspiring to commit healthcare fraud in a bizarre case in which he demanded $1 million from the FBI after learning that an accident involved an agency vehicle.Get more fraud news at FraudInfo.com.
Do you plan to take information you gleaned from the "Liespotting" articles and use it in your workplace?
Yes, absolutely. No. I didn't really learn anything new.
Paul Zikmund, CFE, CFFA, Director, Global Integrity and Security Audit, Bunge, outlines how CFEs can detect and prevent procurement fraud schemes.
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