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Money laundering, 21st century-style, part 2 of 2: CFEs around the world report on AML efforts
Money launderers “go global” by exploiting legal and knowledge gaps between jurisdictions. Governments and industries around the world must collaborate to deter them. CFEs advising them must have a comprehensive understanding of international money laundering techniques.
International money laundering, part 2 of 2: The role of the U.S.
International money laundering has become a key tool in facilitating the growing prevalence of human trafficking. The author outlines how the U.S. has entered the fray and the challenges facing it and the international community.
ACFE awards 29 scholarships in 18th year of Ritchie-Jennings Memorial Scholarship Program
ACFE’s ‘Team INTANGIBLE A$$ET$’ conquers MS 150 bicycle ride
Meric Bloch, J.D., CFE, PCI, CCEP, VP-Compliance and Special Investigations, Adecco SA, gives key points to remember when working with prosecutors.
Finding the bid riggers: 12 red flags of contract and procurement fraud
The rise in contract management and the outsourcing of goods and services has created an increase in procurement fraud. Here are some red flags that can help you save millions.
Avoiding trouble in China: How to stay on the right side of international anti-bribery laws
In the last three decades, China has shown stunning economic and social progress. However, its super achievements have come at a cost — the dramatic resurgence of corruption and widespread fraud. Here are ways that multinational companies can keep out of trouble in China.
Fraud brainstorming: Planning to find fraud
Audit plans have to be designed to find fraud. Here’s help for your team on fraud brainstorming: delving into the details, thinking like a fraudster and using the knowledge of the processes to increase awareness of where frauds may be hiding.
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