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
New legislation to stamp out fraud in California farmers marketsLast week Governor Jerry Brown signed the most significant farmers’ market legislation of the decade.
Mozambique vote counting stops amid fraud worriesMozambique's national elections commission said Monday that vote counting in the country's northwestern province has stopped due to possible fraud with more than 60 percent of votes counted so far.
SEC sniffing out pot companies for fraudA massive marijuana probe is in the works — and this time the smoke is coming from Wall Street.
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Kenneth Citarella, CFE, Managing Director, Guidepost Solutions, LLC, discusses fraudulent activity within the construction industry.