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  • 2002 Archive Index

    January/February

    Traveling the World in Style on the Company's Nickel
    Wrap it Up: Packaging Your Case for Prosecution
    Padding the Numbers
    Accounting Students Must Have Armor of Fraud Examination
    FraudBasics: Ancient Corruption

    March/April

    Check This Out
    Delving Deep into Suspects Computers
    The Many Faces of Fraud
    Lights Camera Action
    Whom Do You Trust

    May/June

    Enron's Sherron Watkins to Speak at the Fraud Conference & Trade Show
    Corruption and Fraud Stunt Third-world Growth
    Check Washers Launder Money the Easy Way
    2002 Report to the Nation
    FRAUDBASICS: The Many Faces of Fraud Part 2

    July/August

    Fraud Conference & Trade Show Packed with Applicable Information
    Corruption and Fraud Stunt Third-world Growth, Part Two
    CASE IN POINT - Bogus Tax Reaps Easy Money
    Invasion of the Identity Snatchers, Part One
    Expert Witnessing The Changing Landscape

    September/October

    Invasion of the Identity Snatchers Part Two
    The Barings Bank Case: Image in the Mirror
    Don't Get Burned by Smiling CEO Candidates
    Vendor Fraud: Finding Deals Gone Awry
    Winning the Case with a Strong Written Report

    November/December

    Hollywood Sparkles with 13th Annual Fraud Conference & Trade Show
    Revenue Inflation and Deflation
    The Next Steps for ACFE
    When Employees Count too Much
    FRAUD BASICS Part Two

Fraud Magazine January February 2021

January/
February 2021

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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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