The Decisions of a Fraud Fighter: An Interview with Dr. Joseph T. Wells, CFE, CPA, Founder and Chairman of the ACFE
Dr. Joseph T. Wells, CFE, CPA, the author of a colorful new autobiography, writes about his fables, follies and foibles in the wild ride of a life that culminated in the establishment of a new profession and solid anti-fraud practices.
Scareware Fraud: All Trick and No Treat? Part One
It’s better to be safe than sorry, the saying goes. However, sometimes the promise of safety lures unsuspecting victims into more danger. Certified Fraud Examiners need to know about scareware — the latest evolution in the malware market.
Phantom Figurines: Online Fraudster Steals More than $300,000
Roland Granger was an experienced antiques salesman with an apparent clean record. Then he discovered eBay. He auctioned rare figurines, collected more than $300,000, didn’t deliver the goods and skipped town. Learn from John Ouellet, CFE, as he investigates the fraud, interviews witnesses and eventually discovers the evidence that gave Roland a six-year prison sentence.