• July/August 2024 | Vol. 39 | No. 4

Featured Articles

  • Everything is a priority in the Southern District of New York

    Fraud Magazine examines how U.S. Attorney Damian Williams is leading the fight against financial fraud and public corruption from one of the most influential federal prosecutorial offices in the United States.

    The flawless fraud of real-time deepfakes

    The use of real-time deepfakes, where fraudsters use video or audio generated with artificial intelligence to replicate someone’s voice, image and movements as the scheme is happening, is the latest way that fraudsters are perpetrating a host of frauds. In this article, the authors describe real-time deepfake schemes and what can be done to combat them.

    A deeper understanding of occupational fraud

    Fraud fighters recognize the ACFE’s Report to the Nations as the premier study of occupational fraud. ACFE CEO John Warren, J.D., CFE, takes readers on an in-depth tour of the 13th edition of this comprehensive report of occupational fraud, its perpetrators and victims, and its costs to help anti-fraud professionals better protect their organizations against this pernicious economic crime.

    The criminal mind of a fraudster

    White-collar criminals are adept at manipulating and exploiting the goodwill of others to carry out their schemes. Recognizing and understanding these behaviors are important ingredients in the fight against financial fraud. In this article, the author details criminal thinking traits through case studies of some of the most infamous white-collar fraudsters and provides strategies and tools that fraud examiners can use to recognize those traits.  

Columns & Departments