• May/June 2017 | Vol. 32 | No. 3

Featured Articles

  • Banking on experience

    Jennifer Shasky Calvery, the recipient of the 2017 ACFE Cressey Award, fought fraud for 20 years in the U.S. federal government — most recently as the FinCEN director. Now she uses her experience to tackle money laundering and other crimes in the international banking world.

    Espionage, exploding capacitors and fraud

    Here we explore how one high-profile company waited too long to respond to faulty vendor parts on computer motherboards, which led to compounded market share loss, accounting irregularities, customer lawsuits and an SEC investigation.

    Nuts & bolts of health care fraud examinations

    Health care fraud examinations can be laborious. Discovery of evidence can be elusive. You need the most reliable sources and resources. Here’s a practical sampling of some of the best places to start from a fraud examiner who’s worked scores of cases.

    Preparation and flexibility are keys to good interviews

    We asked some experienced CFEs to ponder their interviewing philosophies and techniques. Their responses are diverse and thought-provoking. Now let us know what you think.

    Audio recording physician exams

    Here’s a simple way to help prevent health care fraud. Patients, with their doctors’ consent, can audio record doctor visits with their smartphones. Audio recordings can verify bills submitted for health care services. 

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