in Fraud Magazine
The following are profiles on newsmakers, ACFE members and fraudsters taken from the Fraud Magazine archive. The Association of Certified Fraud Examiners assumes sole copyright of any article published on fraud-magazine.com or ACFE.com. ACFE follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced.
10 pointers for fighting fraud: Dr. Wells' departing adviceDr. 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.
Fighting a culture of fraud: An interview with Dinesh Thakur, ACFE's 2014 Sentinel Award recipient
Chipping away at corruption: An interview with Dr. Peter Eigen, founder of Transparency International
Tempered ambition: An interview with Louis Freeh
An interview with David Green, CB, QC, Director of U.K.’s Serious Fraud Office
An interview with the ACFE Board of Regents
Interview with James D. Ratley, CFE, president and CEO of the ACFE
An interview with Preet Bharara, U.S. Attorney for the Southern District of New York
Interview with Chris Mathers, former undercover agent with the Royal Canadian Mounted Police
Profile of Gilbert Geis, Ph.D., CFE (1925 – 2012)
Interview with Diana Henriques, recipient of the ACFE's Guardian Award
Interview with Pamela Meyer, CFE, Author of 'Liespotting' and Keynoter at the 23rd Annual ACFE Fraud Conference & Exhibition
Interview with Michael Woodford, 2012 Cliff Robertson Sentinel Award Recipient
Interview with Prof. John C. Coffee Jr., 2011 ACFE Cressey Award Recipient
Interview with William H. McMasters, 2011 Cliff Robertson Sentinel Award Recipient
Interview with Lanny Breuer, Assistant Attorney General for the U.S. Department of Justice Criminal Division
Interview with Dr. Joseph T. Wells, CFE, CPA, Founder and Chairman of the ACFE
Interview with Russell G. Smith, Ph.D., Australian Criminologist
Interview with Amy Stroupe, CFE, 2010 ACFE Sentinel Award Recipient
Interview with Irving H. Picard, Madoff Trustee
Interview with H. David Kotz, SEC's Inspector General
Interview with Isabel Mercedes Cumming, J.D., CFE, Chief of Prince George's County's Economic Crimes Unit
Interview with Dr. Timothy Pearson, Director of the Institute for Fraud Prevention
Interview with Frances Ellen, A Fraudster's Lessons
Interview with Neil Barofsky, Special Inspector General for the Troubled Asset Relief Program
Interview with Pamela Meyer Davis, 2009 ACFE Sentinel Award recipient
Interview with Robert Rudloff Jr., CFE, CIA, Vice President of Internal Revenue for MGM MIRAGE
Interview with James H. Freis Jr., Director of the U.S. Financial Crimes Enforcement Network
Interview with Harry Markopolos, CFE, CFA, Madoff Whistleblower
Interview with Michael Chertoff, Second Secretary of the U.S. Department of Homeland Security
Interview with Ralph Q. Summerford, CFE, CPA, ABV, CIRA
Interview with Martin Biegelman, CFE, ACFE Fellow, Director of Microsoft’s Financial Integrity Unit
Interview with Cynthia Cooper, CFE, CIA, WorldCom Whistleblower
Interview with U.S. Sen. George Mitchell
Interviews with Dr. Robert D. Hare and Dr. Paul Babiak, Authors of “Snakes in Suits: When Psychopaths Go to Work”
Interview with FAA Safety Inspector Mark Lund, 2008 ACFE Sentinel Award Recipient
Interview with Prof. Shinji Hatta, Chairman of Japan's ACFE Advisory Committee
Interview with William Sanjour, 2007 ACFE Sentinel Award Recipient
Interview with Ros Wright, Chairman of the Independent UK Fraud Advisory Panel and Former Director of UK’s Serious Fraud Office
Interview with U.S. Sen. Paul S. Sarbanes
Interview with Perry A. Minnis, Alcoa’s Director of Ethics and Compliance
Interview with Sherron Watkins, Enron Whistleblower
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Amber Schroader, Chief Technology Officer at Paraben Corporation, discusses the challenges that companies might face when gathering data from employee-owned devices and explains effective ways to maintain data security on the Cloud.
View the video.