Get Published in Fraud Magazine
Thulisile “Thuli” Madonsela has probably done more than any single person in South Africa to bust the lid off widespread fraud and corruption during the term of former President Jacob Zuma. She speaks to Fraud Magazine about her experiences during that time and what more needs to be done.
Sometimes fraud examiners need to record covert surveillance in their cases. But will their audio and video recordings be admissible in court? Here we examine a high-profile bribery case to test all the legal angles in deciding the usability of evidence in Europe and, by extension, the rest of the world.
To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment.
Find the latest occupational fraud trends affecting the Asia-Pacific region, Sub-Saharan Africa, and the government and banking industries.
Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.
View the Issue
Digital Edition
Log in