• May/June 2023 | Vol. 38 | No. 3

Featured Articles

  • Tracking truth

    Miranda Patrucic has exposed corruption across Central Asia and in Europe. The award-winning journalist talks to Fraud Magazine about her experiences and the challenges she’s faced in tracking down corrupt officials across the globe and why they still evade the law.

    The home front

    While fraud examiners are hard at work keeping their organizations safe from scammers and other criminals, they must also think about how their loved ones can fall victim to fraudsters’ wily ways. Here we interview CFEs about how they keep family and friends safe.

    Is ChatGPT the newest gateway to fraud?

    Cybercriminals and hackers are frequently admired, albeit begrudgingly, for their skills. Hacking and cybercrime require significant knowledge, which thankfully restricts these activities to a small select group. But the new bot ChatGPT could change all that. Here’s why and what fraud examiners can do to fight back.

    Fraud lessons from the ‘killer nurse’

    Charles Cullen, a former registered nurse, is serving 11 consecutive life sentences for murdering 29 patients in 16 years at New Jersey and Pennsylvania hospitals. The author, who helped investigate the case, shares organizational deficiencies that have helped him in subsequent fraud investigations.

    The enemy within: Betrayal of leaders

    Fraud committed by leaders and top executives remains all too common and causes an inordinate amount of damage to organizations around the globe. Here the authors examine one case they investigated and provide tips on how fraud examiners can best approach wrongdoing by those at the upper echelon of the organizational chart.

Columns & Departments