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    Sorry, this fraud has been disconnected, part 1 Sorry, this fraud has been disconnected, part 1 

    Dan Jackson was living the good life: a well-paying job, beautiful wife, Rolex watches. However, the façade hid a man who defrauded his company of $1.5 million.

    C-suite fraud options: commit it, permit it or fight it C-suite fraud options: commit it, permit it or fight it  

    To illustrate C-suite nonfeasance, part two of this article cites recent examples from the real estate sector. Here’s a discussion of how CFEs can help its leaders — and those in all industries — actively fight fraud.

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    Current Issue Cover    View the current issue instantly on your computer! ACFE Members can view the digital version of the current issue of Fraud Magazine for free.


  • Finishing well by starting well 

    A pillar in the fraud examination profession provides seven tips, which can help ensure that at the end of a long career you’ll know you did your best in fighting fraud.

    Tangled wires Tangled wires 

    Automated Clearing House and wire transfers are increasing but so is fraud in these transactions. Here are ways to prevent and fight these lucrative crimes.

    Turning on a dime Turning on a dime 

    When a case takes an unanticipated turn, these fraud examiners regroup and refocus their examination to discover evidence that eventually helped obtain a felony conviction on a corrupt city official.

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    Kathy Lavinder, Executive Director of Security & Investigative Placement Consultants, LLC, explains the importance of networking and social media when developing connections.

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