Mentoring can move your career
Victimization of the MSP
Video

What does a fraudster look like?

Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more. View the video.

From the President and CEO

Kathe Swanson's courage in a small town

By Bruce Dorris, J.D., CFE, CPA
Innovation Update

Escape the analytics software 'black box'

By Vincent M. Walden, CFE, CPA
Global Fraud Footprint

South Asia follows parallel roads

By Mason Wilder, CFE
Big Frauds

Jewelry magnate on the run after fraud exposed

By Steve C. Morang, CFE, CIA, CRMA
Case in Point

Spoofed emails enable purchase-order fraud

By Bob Bates, CFE, CPA, CVA
The Business Side of Fraud

Charging anti-fraud costs to investigated business units

By David P. Frizell Jr., CFE
Victimization of the MSP
Dirty contracts
Ripple effects of fraud
Video

What does a fraudster look like?

Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more. View the video.

Dirty contracts
I am a CFEI'm a CFE
I've learned that to be a good interviewer, you have to be a good listener, be observant and pay attention to the details. These skills not only make you a good fraud examiner — they make you a good leader. — Erik Anderson, CFE
Ripple effects of fraud