• January/February 2023 | Vol. 38 | No. 1

Featured Articles

  • The Medicare disadvantage

    Medicare Advantage, the private-sector arm for elderly care, is fast becoming the new battlefront in the fight against health care fraud in the U.S. Here’s why, and what fraud examiners think should be done.

    Thwart procurement fraud

    Organizations need to buy goods and services. Fraudsters love to target faulty procurement systems because that’s where they can find fantastic amounts of cash. But you can impede integrity breaches with dynamic data analytics.

    Battling fraudulent product substitution

    Fraud fighters have long been aware of the dangers of product substitution and counterfeit parts in military equipment. But global supply chain shortages and the U.S. armed forces’ need for obsolete parts have exacerbated the problem. Here a former NCIS agent talks about his experience and how a more proactive approach can help.

    What can CFEs learn from private investigators?

    Some Certified Fraud Examiners, who are also licensed private investigators, say their PI skills have helped them become better practitioners. Here’s what they can teach us.

    5 most scandalous fraud cases of 2022

    Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession. It’s another year, and we have a brand-new list.

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