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Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.
timeline of the ACFE's first 25 years, plus famous frauds occurring during that time
Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference
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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.