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  • 2001 Archive Index

    January/February

    The Brain Drain
    Corporate Crime
    All Wired Up
    Employee Rights

    March/April

    A Maybe Baby
    Don't Search That Computer!
    Fraud Exam. Training (12th Annual)
    How Ponzi Prospered
    Using Stress

    May/June

    Taking a Byte out of Crime
    AICPA President & CEO To Give Keynote Address
    Fool Me Once, Fool Me Twice
    Ghost Employees
    Reserving the Right to Audit the Suspicious Vendor

    July/August

    A Complete Smorgasbord for Anti-fraud Practitioners
    Modern-day Horseplay
    FraudBasics: Questioning the Big Dogs
    Financial Exploitations of Elders
    Fixing Prices and Rigging Bids

    September/October

    The Suspense Could Kill You!
    Catching the Little Fish that Got Away
    Advanced Forensic Financial Analysis
    FraudBasics: Charging the Defendant in the Courtroom
    Geis, Sutherland, and White-collar Crime

    November/December

    Make the Best of a Bad Situation!
    Geis, Sutherland, and the Development of White-collar Crime
    CFE Designation Now 'Enhancing Criteria' For FBI Applicants
    Advanced Forensic Financial Analysis
    Fraud Conference Offers the Best in Fraud Examination Training

Fraud Magazine January February 2023

January/
February 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 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 March/April 2022

March/April 2022 Issue

Wirecard's whistleblower

Blowing the whistle

Cat and mouse

Green gremlins

Mirage buildings

View entire issue

Fraud Magazine January/February 2022

January/February 2022 Issue

Fraud's fertile breeding ground

5 most scandalous fraud cases of 2021

Agents of change

Golden opportunities

Attack bid-rigging, price fixing and other collusion frauds

View entire issue

Fraud Magazine November/December 2021

November/December 2021 Issue

Twenty years later, could another Enron happen?

Preparing for a post-pandemic fraud landscape

Case of the empty crates

Bribery and corruption risks in acquisitions

Hot-ticket tokens

View entire issue

Fraud Magazine September/October 2021

September/October 2021 Issue

No truce in cyberwars

Phony drug rehab facilities addicted to fraud

Adjusting to a new reality

Collegiate online cheating, a predictable result of COVID-19, may threaten the workplace

Readying the hybrid model

View entire issue

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