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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 January February 2021

January/
February 2021

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Digital Edition

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Video

The Benefits of Artificial Intelligence

Artificial intelligence (AI) is a constantly evolving technology, and some fraud examiners may not be sure how to harness it to detect and prevent fraud. In this video, John Hurlimann, CFE, Global Intelligence, Event & Executive Security Manager at Intel Corporation, describes how fraud examiners can use AI to bolster their investigations. View the video.

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Fraud Magazine September October 2019

September/October 2019 Issue

Whistleblower helped dismantle biotech juggernaut Theranos in his 'zero-strategy' defense

Don't miss opportunities to help organizations during fraud aftershocks

Teaming with anti-fraud pros of many stripes

Transforming corporate cultures by placing CFEs in top echelons

Stepping up and standing out

View entire issue

Fraud Magazine July August 2019

July/August 2019 Issue

Fear not the breach! Write your cybersecurity playbook now

Keep ahead of fluid global anti-fraud regulations

Dark world of oil theft and fraud

Bad leaders? Increased fraud

Global fraud is the same – legal systems aren’t

View entire issue

Fraud Magazine May June 2019

May/June 2019 Issue

Justice at all costs

Don't take this fraud for granted

Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions

Create your luck to fight fraud

Want to be an expert witness?

View entire issue

Fraud Magazine March April 2019

March/April 2019 Issue

Dual citizenship, single focus

The synthetic ID you can't see

Charitable donations and other good deeds might be indicators of fraud

Using data analytics to find fraud under those shells

Lessons from 1MDB: Learning from the 'world's largest kleptocracy'

View entire issue

Fraud Magazine January February 2019

January/February 2019 Issue

Journalist finds strength in numbers to keep truth alive

Who's more susceptible to fraud?

5 most scandalous frauds of 2018

Why don't auditors find fraud?

What really motivates people to be honest in business?

View entire issue

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