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  • 2005 Archive Index

     
    January/February 
     
    Cover Story: 
    Rapid reformer: An interview with Eliot Spitzer, New York state attorney general 
     
    Featured Articles: 
    Anatomy of a bank fraud: When dates don't match 
    SOX becoming timesaver for fraud examiners: Using the new Sarbanes-Oxley documentation 
    Restaurant Skimming: Taking a little cream off the top 
    Data mining: a tool for all fraud examiners. Digging for golden evidence 
    Money laundering: Airing out dirty cash 
    FraudBasics - When Employees Go Bad: Conducting Internal Investigations (Part 1) 
     
    Columns and Departments: 
    Fraud Edge - Anti-Fraud Education. Standardizing nationally, expanding globally 
    Fear Not The Software - Fraud Fighting With Data Analysis Tools: Fear not the data either, part two: Importing data files 
    From the President 
    ACFE News - Members Elect Non-profit Board of Directors 
    Fraud's Finer Points - Skimming Revenue (Part 1): The Highest-risk Employee 
     
    March/April 
     
    Cover Story: 
    Interview with Eva Romatzeck: ACFE's European Council on Occupational Fraud and Abuse Takes First Steps 
     
    Featured Articles: 
    Baiting the Rat Trap:  Recorded statements and 'EUOs' 
    From Sutherland to SOX, the Saga continues: A short history of fraud-fighting studies and laws 
    Risky Business: Conducting the internal fraud risk assessment 
    Fraud Basics - When employees Go Bad: Conducting Internal Investigations (Part 2) 
    SOX Update - Sarbanes-Oxley Issues: PCAOB issues staff Q & A, extends deadlines, tackles tax services 
    Formulas for detection: Analysis ratios for detecting financial statement fraud 
    Foiling Internet Fraudsters: Preventing Internet credit card fraud 
     
    Columns and Departments: 
    From the President 
    Fraud Edge - Cleaning our Own House: De-frauding the halls of academe 
    Fraud's Finer Points - Skimming revenue, part two: Laundering stolen checks 
    Fear Not the Software - Fraud Fighting with Data Analysis 
    ACFE News - Corey Bloom and Tommy Seah elected new ACFE Regents 
     
    May/June 
     
    Cover Story: 
    Fighting fraud in Canada: An interview with Irwin Cotler, Minister of Justice and Attorney General of Canada 
     
    Featured Articles: 
    Capturing Computer Screens and Crooks, Ctrl Print Screen: an Effective Tool  
    Examining Fraud in Developing Countries, Navigating Murky Third-World Conditions 
    Fruition of an Idea: ACFE Leads in Global Fraud-fighting Training 
    Fraud Basics - Intro to Asset Misappropriations for Non-accountants, part one: The Stolen Guitar and Other Assets 
    Underreported Income in a Divorce: D-I-V-O-R-C-E may actually spell F-R-A-U-D 
    Art Fraud Forges Ahead: Fraud in the collection of fine art 
     
    Columns and Departments: 
    From the President 
    Fraud Edge - Fraud Examination in the Classroom  
    Fraud's Finer Points - Skimming revenue, part three: Stealing cash payments from customers 
    Fear Not The Software - Scattergraphing: Quickly finding needles in the haystack 
    SOX Update - Sarbanes-Oxley Issues 
     
    July/August 
     
    Cover Story: 
    Battling elusive identity theft: An interview with Betsy Broder, assistant director, U.S. Federal Trade Commission 
     
    Featured Articles: 
    Nailing fraudulent contractors: Home improvement and construction fraud 
    Fraudsters in cyberspace: Growing global Internet menace (Part One) 
    Persuading the bosses: Convincing 'C-level' that fraud management is an operational must 
    Looking the other way: Managers' rationalization of possible frauds 
    FraudBasics - Intro to asset misappropriations for non-accountants: Wendell and the stolen hamburger money (Part 2) 
     
    Columns and Departments: 
    From The President 
    Fraud Edge - Examining the theory of rationalization 
    Fraud's Finer Points - Skimming revenue, part four: Stealing cash payments from customers 
    Fear Not The Software - The spreadsheet: The easiest place for committing financial statement fraud 
    SOX Update - Sarbanes-Oxley Issues 
    Medicaid fraud: An unhealthy prescription 
     
    September/October 
     
    Cover Story: 
    FDA incapable of protecting U.S., scientist alleges: An interview with Dr. David J. Graham, associate director of the FDA's Office of Drug Safety  
     
    Featured Articles: 
    16th Annual ACFE Fraud Conference & Exhibition  
    Fraudsters in Cyberspace: Part Two 
    Check Fraud: Separating Money from Worthless Paper  
    Financial fraud red flags: Searching for the funnel clouds 
    Case in Point - Financial statement fraud. An acquisition in wonderland? 
     
    Columns & Departments: 
    From The President  
    Fraud Edge - Educators' mission advances: Higher education meeting update from Washington, D.C.  
    Fraud's Finer Points - Cash Larceny, Part One 
    Fear Not The Software - Fraud Fighting With Detection Systems  
    Fraud & The Law - Law for Fraud Examiners 
    Tech Corner Reviews - Backup hardware and software: Are you protecting your work?  
     
    November/December 
     
    Cover Story: 
    Fraud in Churches and Religious Groups 
     
    Featured Articles: 
    Trends in tech fraud schemes, part one: Let's (not) do the twist 
    Case in Point - Check Kiting 
    Computer forensics 
    Getting serious with fraud in the UK 
    Health-Care Fraud and 'PHI' 
     
    Columns and Departments: 
    From The President  
    Fraud Edge - Building a fraud examination program 
    Fear Not The Software - Fourth Quarter Revenue Trending 
    Sox Update - PCAOB adopts rules; execs sound off on SOX 
    Fraud & The Law - Document retention in the wake of Andersen 
    Tech Corner Reviews - Monarch V8 increases power of fraud examiners to mine and analyze data without IT help 
Fraud Magazine July August 2022

July/
August 2022

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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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