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