2008 Archive Index
January/February
Cover Story:
Building a Robust Fraud Prevention Program: An Interview with Martin Biegelman, CFE, ACFE Fellow, Director of Microsoft’s Financial Integrity Unit
Featured Articles:
Digging Deeper By Walkin,’ Talkin,’ Lookin,’ & Listenin’
Betting the House: Mortgage Fraud Trends
Columns and Departments:
Case In Point: Three Ring Circus: An Expose of a Corporate Commission Embezzlement
Fraud EDge: Does Higher-Ed Ethics Education Help Prevent Fraud?
Fraud's Finer Points: Small Organizations Need Internal Controls, Part Two
Fear Not the Software: Use Reports to Identify Malfeasance When Recovery Reveals Fraud
FraudBasics: A Few Key Controls Could Save Your Company Millions
Life Outside the Office: Scott Patterson Focuses as his Billiards Skills Grow
Starting Out: Students Write Fraud Prevention Checklist
Fraud & the Law: Electronic Discovery in the 21st Century
Inside the Interview: Shakespeare Enhances & Shortens the Learning Process
March/April
Cover Story:
Extraordinary Circumstances: An Interview with Cynthia Cooper, CFE, CISA
Featured Articles:
Taking From The Givers: Employee Fraud in Humanitarian Organizations
Continuously Searching For Fraud: How An Internal Audit Department Maximized Its Technology
Continuing Ed For The Court: The CFE’s Role in Educating Judges on Fraud Cases
A Dark Cloud Descending: Excerpted from "Extraordinary Circumstances: The Journey of a Corporate Whistleblower," by Cynthia Cooper.
Columns and Departments:
From the President
Fraud EDge: Fraud Examination Academic Confrences Bloom in the Spring
Fraud's Finer Points: Small Organizations Need Internal Controls: Part 4
Tech Corner Reviews: ‘Interrogating’ Hard Drives with Encase v6
Fear Not the Software: Next-Generation Technology For Financial Investigators
ACFE News
FraudBasics: Opening The Fraud Examiner's Tool Kit
Digital Fingerprints: ‘Web 2.0’ Social Network Sites Can Foster Fraud
Starting Out: Take Advantage of Internships
Inside the Interview: Antony's Persuasive Strategy
May/June
Cover Story:
Interview with Sen. George Mitchell: Negotiator, Interviewer, Listener
Featured Articles:
Avoiding Import and Export Fraud Disasters: Thou Shalt Know Thy Global Customer
Civil Litigation Histories: The Misunderstood Background Check Component
Unclaimed Property Fraud: Forgotten But Not Gone
Columns and Departments:
From the President
Case in Point: Pharmaceutical Fraud: Diluting Crooked Pharmacist' Drug Treatment Tampering
Fraud EDge: Be Prepared To Investigate Fraud In Your Institution
Fraud's Finer Points: Cash Disbursement Fraud, Authorization And Approval, Part 1
Fraud In the News: Supposed ‘Fraud Consultant’ Charged with Another Embezzlement
Fear Not the Software: Importing Tricky Files for Analysis
ACFE News
Digital Fingerprints: Virtual Economies: Close To The Real World
Life Outside the ACFE Office: ACFE Manager by Day, Rocker by Night
FraudBasics: The Perils of a Small Business
Starting Out: Post-Graduation Job Tips
July/August
Cover Story:
Interview with Dr. Robert D. Hare and Dr. Paul Babiak - These Men Know 'Snakes in Suits': Identifying Psychopathic Fraudsters
Featured Articles:
Building Compliance Programs: Ethics and Compliance Will Always Matter
Ethics Pays in So Many Ways
Classic Accounting Fraud Resurfaces in Italy and India: Ivar Kreuger Reborn (Part 1)
Columns and Departments:
From the President
Case in Point: Bank Account Fraud: Tenacity Reaps Results in Perplexing Maze
Fraud EDge: Where Were The Academics?
Fraud's Finer Points: Bank Reconciliation Process - Dealing With Outsiders' Threats (Part 2)
Fear Not the Software: Finding the Right Vendor (Part 1)
Life Outside the ACFE Office: Jan Orr’s Triathlon Pursuits Keep Boredom at Bay
ACFE News
Digital Fingerprints: It's 2008: Do You Know Where Your Intellectual Property Is?
FraudBasics: The Rules Of Language and Fraud Examinations
Starting Out: Fraud in Sweet Home Alabama
September/October
Cover Story:
Fighting for Airline Safety: An Interview with ACFE Sentinel Award Recipient Mark Lund
Featured Articles:
Economic Espionage: How Protect Your Clients' Trade Secrets
Charity Fraud: To Give Or Not To Give
Classic Accounting Fraud Resurfaces in Italy and India: Ivar Kreuger Reborn (Part 2)
Columns and Departments:
From the President
Case in Point: Opening Pandora's Box
Fraud EDge: Born On the Bayou: Let the Case Histories Flow
Fraud's Finer Points: Bank Reconciliation Process - Dealing With Outsiders' Threats (Part 3)
Fear Not the Software: Finding the Right Vendor (Part 2)
Taking Back the ID: Identity Theft 101
ACFE News
November/December
Special ACFE 20th Anniversary Edition
The Association that Generated a Movement
Pondering the Good Fight: ACFE Board of Regents Interview
‘We Must be Fearless’: Q&A With Chairman Joseph T. Wells, CFE, CPA
The ACFE Stands On Giant Shoulders
Sentinels We Have Known
Featured Article:
One CFE's View: Becoming the Fraud Advisors We Were Meant To Be
Columns and Departments:
From the President
Case in Point: Inaction Caused Costly Hacking At Large Retailer
Fraud EDge: MBA Students Sound Off On Fraud Topics
Fraud's Finer Points: Bank Reconciliation Process - Dealing With Outsiders' Threats (Part 4)
Fraud In The News: Fraud Leads To Murder in North Carolina
ACFE News
Digital Fingerprints: Crimeware - Furthering the Criminal Enterprise
Starting Out: Anatomy Of A Bank Fraud
Taking Back the ID: When Identity Thieves Strike, Know How to Strike Back