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