Agents of change
Attack bid-rigging, price fixing and other collusion frauds
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

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.

From the President

Supply disruptions and the need for vigilance

By Bruce Dorris, J.D., CFE, CPA
Fraud in the News

Fraudster gets 30-year prison sentence, Social Security fraud and more

Compiled by Jennifer Liebman
Innovation Update

Fraud risk in a cryptocurrency world

By Vincent M. Walden, CFE, CPA
Career Connection

Are your presentations persuasive?

By Donn LeVie Jr., CFE
Fraud Basics

Banish 'comfortable inaction'

By Joseph M. Palmar, CFE, CPA/CFF
Inside the Interview

Analyze potential whistleblowers with these psychology profiles

By Andrew Thompson, CFE
Attack bid-rigging, price fixing and other collusion frauds
5 most scandalous frauds of 2021
Golden opportunities
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

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.

5 most scandalous frauds of 2021
I am a CFEI'm a CFE
“Anti-fraud professionals need a brutally realistic cynicism while thinking beyond established boundaries. You can’t just ‘build a case,’ because when you do, you’re too narrowly focused and neglecting new frontiers that fraudsters are exploiting.” — Michael Pocalyko, CFE
Golden opportunities