Following are articles published solely on Fraud-Magazine.com. The Association of Certified Fraud Examiners assumes sole copyright of any article published on www.fraud-magazine.com or www.ACFE.com. ACFE follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced.
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In a recent ACFE survey, Fraud Magazine readers were asked their opinions on how to improve Fraud Magazine, to rate its value as a membership benefit, and to explain how they use the information disseminated. The responses have been invaluable as we’ve worked to rebuild the magazine’s website to reflect today’s reader and meet your needs.
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CFE Survives ‘Miracle on the Hudson’
Daniel Vinton, CFE, had no reason to worry when he boarded his flight at LaGuardia Airport in New York City. The weather was cold but clear that January afternoon, and he called his wife to let her know he would be home in time for dinner.
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OPINION: U.S. Strategy Against Banks Hiding Flight Capital Needs Help Robert Mazur, president of Chase & Associates, explains why he thinks the U.S. Department of Justice missed out on a prime opportunity to obtain even more essential intelligence from Swiss bank UBS, and what he hopes can be done now as it investigates Swiss bank Julius Baer.
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Preventing Kickback Schemes: Know How to Stop Bribery in its Tracks
When an anonymous e-mail reached senior executives at National Steel Corporation (NSC), its charges were explosive. NSC's internal audit director took no chances; he called a trusted external specialist with the right credentials and experience -- Craig L. Greene, CFE.
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Promote Yourself to the A-Team
When fraud strikes your employer or one of your corporate clients, be ready to step up to the plate and show the company why having a CFE on the team is crucial in times of crisis.
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