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In 2008, shortly after receiving my CFE credential, my boss emailed me asking to join her in a meeting with the company’s general counsel to discuss a travel and entertainment (T&E) matter. I was young and a newly minted CFE. I naturally felt terrified and nervous to be included in such a high-profile meeting at an early stage in my career. The general counsel told my boss and me that a member of upper management was potentially falsifying expense reports. This was my big chance to make a difference at my company to root out fraud but also make a name for myself.
Due diligence is a proactive countermeasure against fraud, helping to safeguard the interests of all parties involved in a transaction. Here are some pointers in how to carry out due diligence and prevent fraud in the process.
Medicare Advantage, the private-sector arm for elderly care, is fast becoming the new battle front in the fight against health care fraud in the U.S. Here's why, and what fraud examiners think should be done.
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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.