Louis Freeh has balanced raising six children with a tenacious ambition that led him to be an FBI special agent, an investigator with the U.S. Attorney's Office for the Southern District of New York, a district court judge and the director of the FBI.
CFEs should follow the important rules when using and managing informants, whistleblowers and cooperating defendants to avoid sabotaging their cases.
Learn how you can use powerful data analytics tools to narrow your list of suspects for fraud examinations.
Houses of worship, as all not-for-profit organizations, are particularly vulnerable to fraud. Read fraudsters' methods and ways congregations can avoid becoming victims while still helping those in need.
Identity thieves are using stolen personally identifiable information to file victims' tax returns and then receive their refunds. Here's how they do it and ways to combat and prevent it.
I’m a CFE Joan Drabczyk, CFE, Senior Court Analyst, New York State Grievance Committee
Fraud EDge Visual sizzle: Student-made videos in the classroom
Future Fraud Trends Bitcoin creating virtual Wild West: Anonymous cyber world spawning enterprising fraudsters
$1.9 million tax return fraud: Santa Clara man sentenced to time served A Santa Clara man who admitted receiving $1.9 million in fraudulent electronic tax returns from a sophisticated scheme that federal authorities found difficult to crack was soon expected to walk out of jail after being sentenced Monday in a federal court in Phoenix to the five years he's spent in custody.
After years of probes, SEC fraud trial over Texas tycoons to startThe U.S. Securities and Exchange Commission faces off against wealthy Texas investor Samuel Wyly and the estate of his late brother, Charles, this week in a trial over long-standing accusations that they engaged in a $550 million fraud.
IBM's Big Hope for FraudOn Thursday, IBM announced the creation of a fraud and financial crimes prevention business that combines big data analytics, business know-how and data visualization.
Get more fraud news at FraudInfo.com.
Do you know a victim of identity theft tax refund fraud?
Walt Manning, CFE, President, Investigations MD, outlines the pitfalls of fraud examination on the cloud.
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