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  • 2007 Archive Index

    January/February

    Cover Story:

    Constant Warning - An Interview with Sherron Watkins

    Featured Articles:

    Restitution Law for Fraud Examiners: Recouping Losses, Deterring Fraud in Public Entities

    Recognition of the Anti-Fraud Profession - Discipline Emerging as a True Profession

    Pension Fraud - Nabbing Bosses Who Crack Nest Eggs

    Tone at the Top, Conveying Responsibility and Accountability (Part 2)

    Departments & Columns:

    From the President

    Case In Point: Employee Embezzlement: Trusted Employee Gnaws Away Profits at Termite Control Firm

    Fraud EDge: Anti-Fraud Educators Discuss Model Cirriculum

    Fraud's Finer Points: Cash Larceny (Part 9) - Missing Z Tape Numbers and Other Cash Register Manipulations

    Fear Not the Software: Proactive Journal Entry Testing – More Ways to Detect Illegal Entries

    Inside the Interview: The Readers Speak: Admission Seeking, Recording, and Anxiety

    Starting Out: Fighting Organized Crime: An Internship

    Fraud and the Law: Hedge Funds: Register, Register … Stop!

     

    March/April

    Cover Story:

    A Question of Ethics: An Interview with Perry A. Minnis, Alcoa's Director of Ethics and Compliance

    Featured Articles:

    High Art, Low Value: How a Connoisseur Became a Convict

    Expert Witness Testimony: Communicating to the Court

    Recognition of the Anti-fraud Profession: Fraud Examiner Discipline is Distinct in the Marketplace

    Pulling the Trigger on Fraud: Computer Forensics

    Internet Data Theft: Attack of Zombie Computers Is Growing Threat

    Departments & Columns:

    From the President

    Fraud EDge: West Chester U. Broadens Fraud Examination Education

    Fraud's Finer Points: Fictitious Void Transactions on Type 1 Cash Registers

    SOX Update: SEC Offers Help to Firms That Cry 'Sox Relief!'

    Inside the interview: Personality and the Interview Process

    Fraud and the Law: Waiver, Round Two - The McNulty Memorandum

    Starting Out: Bookshelves & Bookmarks - How New Fraud Examiners Can Find Information

    ACFE News

     

    May/June

    Cover Story:

    Sarbanes-Oxley Act Revisited: An Interview with Sen. Paul S. Sarbanes

    Featured Articles:

    High Art, Low Value: How a Connoisseur Became a Convict (Part 2)

    Pharmacy Fraud: A Clear Prescription

    When White-Collar Crime Turns Red (Part 1)

    Fraud in Asia: U.S.-based Companies in Asia Challenged in Fighting Corruption

    Fraudsters Beware: The Taxman Cometh. Income Tax Factors for Fraud Victims & Perpetrators

    Departments & Columns:

    From the President

    Fraud EDge: Villanova U. & DA's Office Sponsor Unique Co-op for Students' Benefit

    Fraud's Finer Points: Cash Larceny (Part 11): Fictitious Void Transactions on Type 2 Cash Registers

    My View: White-Collar Time for White-Collar Crime

    Fear not the Software: Are You Unknowingly Working with Terrorists?

    Starting Out: Internship Profile: Fighting Ohio Workers' Compensation Fraud

    Inside the interview: Using Similes and Metaphors in Interviews

    ACFE News

     

    July/August

    Cover Story:

    UK's resolute fraud-fighting advisor: Interview with Ros Wright

    Featured Articles:

    Pharmacy Fraud (Part Two): A Clear Prescription

    Money Laundering - Black Market Peso Exchange: An International Scheme

    When White-Collar Crime Turns Red (Part 2): The CFE's Role in Trapping the Red-Collar Criminal

    Vending Gender and Race to Defraud: Fraud Involving Businesses Owned by Women & Minorities

    Departments & Columns:

    From the President

    Fraud EDge: University, Chapter Work Together to Develop Unique Grad Program

    Fraud's Finer Points: The Finale: A Summary of Internal Controls Over Cash Receipts

    SOX Update: SOX Survives Legal Challenges

    Fear not the Software: Looking for the Largest Fish

    Tech Corner: New Monarch Version is Powerful, Delivers More for the Fraud Examiner

    Inside the interview: Interviewing Generation Y

    Fraud & the Law: Self-Incrimination in Workplace Investigations

    Starting Out: Not Every Fraud is an "Enron"

    ACFE News

     

    September/October

    Cover Story:

    Sentinel at the EPA: An Interview with William Sanjour

    Featured Articles:

    Pre-School Fraud: Changing the Diapers

    Protecting Privileges In Fraud Examinations

    The Weakest Link: Understanding & Detecting Supply-Chain Fraud

    Furthering the Mission: 18th Annual ACFE Fraud Conference & Exhibition

    Departments & Columns:

    From the President

    Fraud EDge:  A New Tactic: Tell Fraud Stories In All Business Courses

    Fraud's Finer Points: Small Organizations Need Internal Controls (Part 1)

    Fear Not the Software: Auditing Vendor Accounts for Fraud or at Least Some Cash Recovery

    Employee Anti-Fraud Education: Anonymous Reporting Programs: Building Canadian Employee Awareness

    Tech Corner: Computer Forensics: Imaging the Hard Drive

    Inside the Interview: Make a Note of That

    Starting Out: Taking the Store: A Loss Prevention Perspective

    Fraud & The Law: Pretexting in the 21st Century

     

    November/December

    Cover Story:

    An Interview with Prof. Shinji Hatta: Japan Works to Deter Fraud with ‘J-SOX’

    Featured Articles:

    Counterfeit Educational Credentials: Diploma Mills Cost Companies Millions

    Rx for Defrauded Doctors: Employee Theft in Medical Practices

    SOX’s Section 806: Is the Corporate Whistle-Blower Any Safer?

    Departments & Columns:

    From the President

    Case in Point: Not Ship Shape: Tanker Company Officers Embezzle Unhindered

    Fraud EDge: Educators Energized to Promote Anti-Fraud Principles

    Fraud's Finer Points: Small Organizations Need Internal Controls (Part 2)

    Fear Not the Software: Finding the Fraud ‘Needles’ in the Health-Claims Haystack

    Fraud in Other Words: Professional Jargon and Uncensored Street Slang

    SOX Update: AS5 Comes to the Rescue

Fraud Magazine March April 2023

March/
April 2023

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Digital Edition

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Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

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Fraud Magazine Nov/Dec 2022

November/December 2022 Issue

Fraud and the North Korean cyberthreat

Navigating the choppy waters of internal whistleblowing

Pirates of the North Atlantic

Catching health care fraud with statistical graphics

A matter of trust

View entire issue

Fraud Magazine Sept/Oct 2022

September/October 2022 Issue

Europe's fraud frontlines

Quantum ready

Back together again

Stanch the flow

Culture, COVID and change

View entire issue

Fraud Magazine Jul/Aug 2022

July/August 2022 Issue

Fighting the good fight

The attorney as fraud investigator

Promises and pitfalls

Billing fraud — a bird’s-eye view

Fighting fake identities

View entire issue

Fraud Magazine May/June 2022

May/June 2022 Issue

Fraudsters, fakes and flaws

Inside job

Fraud and the lure of corporate estimates

Clobbering cyberfraudsters

Bankruptcy fraud, which lessened during the pandemic, could increase this year

View entire issue

Fraud Magazine Mar/Apr 2022

March/April 2022 Issue

Wirecard's whistleblower

Blowing the whistle

Cat and mouse

Green gremlins

Mirage buildings

View entire issue

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