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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 March April 2023

March/
April 2023

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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 Nov/Dec 2022

November/December 2022 Issue

Fraud and the North Korean cyberthreat

Navigating the choppy waters of internal whistleblowing

Pirates of the North Atlantic

Catching health care fraud with statistical graphics

A matter of trust

View entire issue

Fraud Magazine Sept/Oct 2022

September/October 2022 Issue

Europe's fraud frontlines

Quantum ready

Back together again

Stanch the flow

Culture, COVID and change

View entire issue

Fraud Magazine Jul/Aug 2022

July/August 2022 Issue

Fighting the good fight

The attorney as fraud investigator

Promises and pitfalls

Billing fraud — a bird’s-eye view

Fighting fake identities

View entire issue

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 Mar/Apr 2022

March/April 2022 Issue

Wirecard's whistleblower

Blowing the whistle

Cat and mouse

Green gremlins

Mirage buildings

View entire issue

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