Quantum ready
Back together again
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

Fighting fraud on the new frontier

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

Inorganic materials and more

Compiled by Jennifer Liebman
Innovation Update

Fraud Triangle Analytics, 12 years later

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

Cross-border payments fuel international cybercriminals

By Jason Nader, CFE
Career Connection

Linguistic weapons of mass persuasion

By Donn LeVie, Jr., CFE
Taking Back the ID

Scams abound: Phony online job postings, student loan forgiveness and much more

By Robert E. Holtfreter, Ph.D., CFE
Back together again
Stanch the flow
Culture, COVID and change
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.

Stanch the flow
I am a CFEI'm a CFE
“Fraud fighting is one of the most challenging and rewarding careers you can have. Find a good mentor, stay humble, and don’t ever let intimidation or compromise interfere with your mission.” — Ricky D. Sluder, CFE
Culture, COVID and change