Internal audit gone wrong
Understanding the art of deception
Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

From the President

ACFE expresses gratitude to departing president

By John Gill, J.D., CFE
Fraud in the News

This scheme is a load of manure and more

Compiled by Anna Brahce
Taking Back the ID

ChatGPT AI voice cloning, plus fake income-tax refund scam

By Robert E. Holtfreter, Ph.D., CFE
Career Connection

Out of sight, out of mind

By Donn LeVie Jr., CFE
Innovation Update

Mind blowing

By Vincent M. Walden, CFE, CPA
Fraud Basics

Poorly governed financial systems and fraud: It all starts with access

By Jeffrey Tilton, CFE, and Garret Grajek
Understanding the art of deception
Breaking records
The challenges of change
Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

Breaking records
I am a CFEI'm a CFE
“I was blown away by how complex a fraud ring could be. I wanted to learn more about what motivated people to commit fraud and figure out how to stay one step ahead of them.”
— M. Brian Reid, CFE
The challenges of change