Featured Article

Taking down a crooked film producer

Investigation, digital analysis and asset tracing are key



Fraud Magazine recently spoke with three veteran CFEs about how they break open and dissect investment scams and claw back stolen capital. Though these practitioners weren’t involved in this ongoing Hollywood case, they’ve reviewed the public
For full access to story, members may sign in here.

Not a member? Click here to Join Now. Or Click here to sign up for a FREE TRIAL.

Related Articles

Monitoring and investigating human rights risk in the supply chain

Forced labor, an unfortunate reality in much of the world, may lie hidden (or in plain sight) in companies’ supply chains. Governments are taking notice, and CFEs have a key role to play in combating the problem.

Balancing fraud management and the customer experience

Forming solid relationships with customers while protecting them from fraud and financial loss is a constant balancing act for banks. The author details the steps involved in developing a strategy that puts customer protection at the center while providing a hassle-free customer experience.

Madoff's legacy: What have we learned from the debacle?

Bernie Madoff is gone, but the effects of his crimes live on. Fraud examiners endeavor to learn from all frauds, including the world’s largest-ever Ponzi scheme. What lessons have we learned? How has the regulatory environment improved? How have Madoff’s schemes affected the anti-fraud profession?