Get Published in Fraud Magazine
From the President and CEO I always return from the Annual ACFE Fraud Conference and Exhibition with a sense of wonder. Last month in San Diego we demonstrated - for the 22nd time! - the depth and diversity of our global membership. Anyone who has been to an ACFE "family gathering" knows what I mean. We embraced longtime friends and welcomed nearly as many new ones as we developed valuable relationships while updating critical skills. That California sunshine did not hurt either. Of course, the annual conference is not the only time we get together each year. All the ACFE's training events provide opportunities to meet our peers in person and advance our careers. In fact, speaking with you face to face is my favorite way of discovering how the ACFE is meeting your needs.
Dismantling a "web of lies" can strain even the most experienced investigators, but it is an important skill that new and budding fraud examiners should begin to master.
Counterfeit drugs harm many unsuspecting victims. In some cases, they pay the ultimate price - their lives.
ACFE staff profile of John Gill, CFE, J.D.
View the Issue
Digital Edition
Log in
The 5 most scandalous fraud cases of 2020: A deeper look at the Wirecard scandal Description: Watch as the ACFE's president and CEO Bruce Dorris, J.D., CFE, CPA, senior research specialist Mason Wilder, CFE and communications manager Mandy Moody, CFE, discuss one of the top 5 scandalous fraud cases of 2020. View the video.