A doping dichotomy

When Bryan Fogel and Grigory Rodchenkov met in 2015, neither could have guessed they’d land together in the middle of a dangerous geopolitical crisis that would expose decades-long corruption, shake up the Olympics and, ultimately, produce the riveting documentary, ICARUS.

Revelatory robots: How futuristic technology is shaping the anti-fraud profession

Data analytics has been helping organizations detect fraud for years. But the future of fraud prevention and detection is looking toward new technologies, like artificial intelligence and machine learning, to stop fraudulent behavior before it costs companies millions.

Hook, line and sinker: Phishing continues to proliferate

Did you think phishing campaigns were passé? Well, what’s past is prologue. Phishing attacks, which have increased 30 percent in each of the last three years, are still responsible for most data breaches. Here’s how to understand and prevent them from crippling your organization.

Small towns use federal laws to prosecute employee embezzlers

Employees who handle cash in small towns often have few safeguards, so it’s easy for fraudsters to abscond with millions over several years. Here’s how to prevent and deter these supposedly trusted and longtime staffers and how to prosecute them under federal laws.

'Meta-model of fraud': Two triangles combine for better fraud case comprehension

The Fraud Triangle is tried and true, but we might need more to understand our cases. The authors describe a “meta-model of fraud” that combines the “why-based” Fraud Triangle with the “what-based” Triangle of Fraud Action to better explain fraud cases.