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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 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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