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Mary Jane betrays the boss and embezzles $400,000: Investigation reveals family business’ weaknesses
Thanks to tuition paid by her employer, Mary Jane pursued an accounting degree and learned how to embezzle more than $400,000 in six years.
European fraudsters say pay up or your computer and files are goners: Ransomware spreads from Europe to U.S. and beyond
Fraudsters know no boundaries, even when it comes to their supposed friends and family. Affinity fraud is a particularly insidious crime in which fraudsters use their similar characteristics to others for their own financial gain.
ACFE’s 'Team Intangible Assets' conquers BP MS 150 bicycle ride again to raise more than $12,000
Submit your comments on draft of 'CFE Code of Professional Standards Interpretation and Guidance' July 16 through August 30
Board of Regents expels Robert Alonso
Download new ACFE app for your iPhone® for instant access
E. Michael Thomas, CFE, CPA, CIA, a partner with Crowe Horwath, LLP, discusses fraud prevention for financial institutions.
Case management software: part 1 of 2: The key to optimal investigative teamwork
Case management software helps you to quickly and efficiently conduct investigations in your fraud examinations. Here are seven evaluations of CMS packages with more to come in part 2.
Leave no stone unturned . . . : Following even the smallest leads can pay big dividends in identifying fraud
The suspects had received almost $10 million in investor funds and then vanished without leaving a trace. Except for one little piece of evidence . . .
8 steps to evaluate risks of bribery and corruption: Geared to pharmaceutical industry but good for all
Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.
Do you ever use case management software in your fraud examinations?