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  • 2006 Archive Index

    January/February 

     

    Cover Story: 
    Financial statement fraud in the Katrina aftermath 
     
    Featured Articles: 
    Trends in Tech Fraud Schemes, Part Two 
    FraudBasics - White-collar Crime Demographics: Who Commits The Most Fraud? 
    Fighting fraud by the numbers: Digital analysis primer 
    Protecting Our 'Wise Elders' From Fraud: Interview With Marie F. Smith, President of AARP 
     
    Columns and Departments: 
    Fraud Edge - Draft Guidelines for Fraud and Forensic Accounting Education 
    Fraud's Finer Points - Cash Larceny, Part Two: Manual Cash Receipting Systems 
    Fear Not The Software - Fraud fighting with data analysis tools: Looking at 'Just-Under' Approval Limits Using Data Analysis 
    Sox Update - More Time For Small Firms; Coso Releases SOX Guidance 
    Inside the Interview - Raising the anxiety level and the role of intuition 
    Fraud Bytes - Computer Forensics for the Fraud Examiner 
    Fraud & the Law - How to establish a document retention policy 
    iFraud - Insurance Industry Anti-Fraud Insights 
     
    March/April 
    Cover Story: 
    Health-care fraud drains lifeblood from patients and system: An interview with Byron Hollis, Esq., CFE, AFHI, national anti-fraud director for Blue Cross Blue Shield Association 
     
    Featured Articles: 
    Extortion by computer and internet 
    Fraud risk assessments: At last, companies are listening 
    FraudBasics - Critical analytic techniques. Analyze this and that 
    Back to school: Anti-fraud training for audit committees 
     
    Columns and Departments: 
    From the Chairman - Changing of the Guard 
    Fraud EDge - Pioneers in the world of Masters of Forensic Accounting 
    Fraud's Finer Points - Cash Larceny, Part Four 
    Fear Not the Software - Detecting fraud risk with strong methodology 
    SOX Update - PCAOB releases first-year AS2 report and focuses on issues that hinder 
    Inside the Interview - We receive questions on questioning 
    Fraud Bytes - Root Kits: Digital evidence collection of volatile data 
    Fraud and the Law - Hedge fund fraud: Curbing the growth 
    iFraud - Valuing continuing professional education: Changing insurance field demands it 
    ACFE News 
     
    May/June 
    Cover Story: 
    Clarifying Complexities: An interview with expert IT forensics analyst Frank Hydoski 
     
    Featured Articles: 
    Case in Point - Procurement Fraud. Acquisition fraudster Lessons learned from Darleen Druyun 
    FraudBasics - The Deceptive Office Manager: Employee theft and embezzlement 
    Where did all the Money go? Finding assets postmortem 
    Beyond Compliance: Fraud prevention culture that works 
     
    Columns and Departments: 
    From the Chairman - The search continues 
    Fraud Bytes - To outsource or not? Deciding if you need a digital evidence forensic examine 
    Fraud's Finer Points - Cash larceny, part five. Alteration of accounting documents 
    Fear Not the Software - An easy path to automating fraud testing  
    Inside the Interview - Interviewing the pathological subject 
    Good Reads - Book reviews of "Guide to Computer Forensics and Investigations" & "File System Forensic Analysis" 
    Fraud and the Law - SEC speaks on corporate penalties for federal securities violations 
    ACFE News 
     
    July/August 
    Cover Story: 
    Persistent Sentinel: An Interview with Bunny Greenhouse, recipient of the 2006 Cliff Robertson Sentinel Award 
     
    Featured Articles: 
    Booming fraud in China: Decoding Chinese Fraud Environment 
    Shady business on the side: Insidious side letters 
    Welcome to a fuzzy world: Uncovering accounts payable fraud  
    Security breaches allow data thefts, part one: Latest debit card fraud schemes  
    Fraud research and litigation: How to avoid being sued and what to do if you are 
     
    Columns and Departments: 
    From the Chairman 
    Fraud Edge - Fraud eamination stands at the threshold of recognition in academia 
    Fraud's Finer Points - Cash larceny, part six: Alteration of accounting documents in imprest fund accounts 
    Fear Not the Software - What fraud detection queries should I run? 
    Inside the Interview - Subject won't talk? Use these techniques 
    Good Reads - Reviewing the latest books in the field 
    Fraud and the Law - Public employees, whistle-blowers and the First Amendment 
    iFraud - Spotting red flags: Investigators and CPAs working as a team  
    ACFE News 
     
    September/October 
    Cover Story: 
    Fighting Fraud with Research: An interview with Dr. William K. Black, Executive Director of the Institute for Fraud Prevention 
     
    Featured Articles: 
    The challenge of covering all the bases: FBI's tenacious fight against terrorism and fraud  
    Global fraud: Investigating suspected frauds in the Middle East 
    Fraud from the factor of fear: Management by Intimidation 
    Latest debit card fraud schemes: Industry initiatives, technology, and global legislation, part two 
    Private Investigators and Certified Fraud Examiners: CFE Adds Status, Income To PIs 
     
    Columns and Departments: 
    From the President - There's a new sheriff in town 
    Fraud Edge - Educators meet in Las Vegas; Growth in Programs and Opportunities 
    Fraud's Finer Points - Cash larceny, part seven: Alteration of accounting documents in imprest fund accounts (continued) Case history applications  
    Fear Not the Software - When Microsoft is not the best choice for fraud examiners 
    Inside the Interview - Should we record the interview? 
    Good Reads - Reviewing the latest books in the field 
    Fraud & The Law - Waiver: the attorney-client privilege quandary 
    SOX Update - Sarbanes-Oxley Issues: SOX attacked, improving 404, reporting rules, and more 
    17th Annual ACFE Fraud Conference & Exhibition: Full house, quality education 
     
    November/December 
    Cover Story: 
    ACFE and AICPA utilize strengths to fight fraud: An interview with Barry C. Melancon, CPA, President and CEO of the AICPA 
     
    Featured Articles: 
    Tone at the Top: How management can prevent fraud by example, part one 
    Eliciting useful reference checks: They haven't been to jail but have they left a trail? 
    Gift cards and money laundering: The gift that keeps on taking.  
    Natural catastrophe and disaster fraud: Calamity criminals 
    Environmental Fraud: More subtle than midnight dumping 
     
    Columns and Departments: 
    From the President  
    Fraud Edge - Air Force Enlists ACFE 
    Fraud's Finer Points - Cash Larceny, part eight: Cashier manipulations of manual and computer cash register systems 
    Fear Not the Software - Proactive journal entry testing: Detecting entries made in the middle of the night 
    Inside the Interview - Interviewing style & accusatory questions 
    Starting Out - For and about fraud-fighting students & new grads  
    ACFE News  
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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