• September/October 2019 | Vol. 34 | No. 5

Featured Articles

  • Whistleblower helped dismantle biotech juggernaut Theranos in his 'zero-strategy' defense

    Tyler Shultz, Theranos whistleblower and ACFE Sentinel Award Winner, explains where things went wrong at the infamous blood-testing company and why he couldn’t sit back silently.

    Don't miss opportunities to help organizations during fraud aftershocks

    An organization discovers devastating, costly fraudulent activity. It’s now waffling on spending money on a proactive fraud prevention plan. But while the fraud still stings, now’s the time for a consulting CFE — internal or external — to pitch substantive anti-fraud measures that could save the organization.

    Teaming with anti-fraud pros of many stripes

    Opportunistic fraudsters often have an advantage over CFEs: They can freely and spontaneously select co-conspirators by skill, position and corruptibility. To level the playing field, CFEs can work more closely with other types of anti-corruption practitioners.

    Transforming corporate cultures by placing CFEs in top echelons

    During an interview at the 30th Annual ACFE Global Fraud Conference, the Board of Regents opined on how to change corporate cultures, new corporate compliance guidance, ethics vs. profits and more.

    Stepping up and standing out

    When ACFE Founder and Chairman Dr. Joseph T. Wells, CFE, CPA, accepted his induction into the ACFE Hall of Fame, he received it as a representative of the thousands who, but for his foresight, probably never would’ve received fraud examination education and skills.

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