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Risky Business - Robert Rudloff Jr., CFE, CIA, Stacks Deck Against Fraudsters at MGM MIRAGE
It’s winner takes all in the high-profile, high-stakes world of the prestigious MGM MIRAGE company. Discover how its vice president of internal audit copes with the multitude of threats and internal control breakdowns he has to juggle every day.
What Happened in Vegas... 20th Annual ACFE Fraud Conference and Exhibition Sets Attendance Record
Though the economy was down, conference attendance was up. How could this be when other associations were canceling their main events? Because fraud examiners – now more than ever – need quality training.
She Dealt a Death Blow to Illinois 'Pay To Play' - An Interview with Pamela Meyer Davis, ACFE's 2009 Cliff Robertson Sentinel Award Recipient
Pamela Meyer Davis, a Chicago-area hospital administrator, would not capitulate to business-as-usual extortion. Her courage helped lead to the convictions of many in "pay to play" schemes and the eventual arrest and indictment of the former governor of Illinois.
So You Want To Be An Expert Witness? Make Sure You Know the Issues.
CFEs who want to be expert witnesses in court must watch the judiciary as it constantly tweaks the standards for accepting their opinions.
Unhealthy Procedures - Medical Identity Theft
Identity theft has taken on an ominous twist: fraudsters are stealing personal medical information so they can have free health benefits, collect bogus Medicare and Medicaid money, and compromise the records of millions. Here’s practical information that you can give to your community to battle this odious crime.