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  • 2000 Archive Index

    January/February

    Devious Diversions
    Earnings Management
    Perils in Purchasing
    Swindling the Investor

    March/April

    Blood Money
    Cashing Out
    Crossed Wires
    Global Risks Reduced

    May/June

    Ethics or Employment?
    Fraud: A Perspective from `Down Under`
    Corruption in Collegiate Sports
    Note to Self: 'Use Check Lists!'

    July/August

    Follow the MAPP
    'Damaged' Fingers?
    Easy Come, Easy Go
    Who's in Control Here?

    September/October

    Get M.A.D. with the Numbers!
    The Hypnotic Cassie Chadwick
    The Whistleblowing Details
    Internet Transactions at Risk

    November/December

    The Big Apple Delivers
    The Demise of Cassie
    Soft Dollar Fraud
    Tracking Troublesome Travelers

Fraud Magazine May June 2022

May/
June 2022

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Digital Edition

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Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. 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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