Madoff's Legacy
Calibrate your professional skepticism
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

Moxie and the fight against corruption

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

Pet poodle comes to the rescue in German fraud case

Compiled by Paul Kilby
Innovation Update

Game-changing digital background checks and asset searches

By Vincent M. Walden, CFE, CPA
Career Connection

What’s your leadership C4Q?

By Donn LeVie Jr., CFE
Fraud Spotlight

Revamp controls now to battle burgeoning synthetic ID fraud

By Kevin M. Alvero, CFE
Taking Back the ID

Fraudsters find novel ways to steal money and PII

By Robert E. Holtfreter, Ph.D., CFE
Calibrate your professional skepticism
New mission, same focus
Are well-known companies more prone to financial statement fraud?
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.

New mission, same focus
I am a CFEI'm a CFE
“I then realized that fraud was all around me, and that no country, government or organization is immune to fraud.” — Sophia Pretrick, CFE
Are well-known companies more prone to financial statement fraud?