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