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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 September Octobr 2019

November/
December 2019

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Digital Edition

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Video

Fraudster capitalizes on missing internal controls?

Convicted fraudster Andrea Baxendale noticed that internal controls had become lax at her job as a cost accountant, so she abused her company's trust and started to steal money for herself. View the video.

ACFE Training

Bribery and Corruption Sacramento, CA | November 21-22, 2019

Advanced Fraud Examination Techniques Austin, TX | December 9-11, 2019

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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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