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A PDF of the January/February 2012 issue.
This article offers tips and resources CFEs can use to help art clients recognize their risky behaviors and fraudsters' ploys before crimes go down.
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At the 30th Annual ACFE Global Fraud Conference in Austin last year, John Gill, J.D., CFE, Vice President - Education, interviewed convicted fraudster Tom Hughes about his thefts while working at a bank. Though this year's conference will be virtual, Gill will again interview a fraudster so that CFEs can learn how they commit their crimes and rationalize their behavior. Visit FraudConference.com for more information. View the video.