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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 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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