The synthetic ID you can't see
Moral equilibrium
Video

Preventing government fraud

Lisa Duke, CFE, CPA, discusses the importance of prevention and detection when dealing with government fraud. View the video.

Research Findings

Vetting deception detection

By Vincent Denault, CFE; and Louise Marie Jupe
From the President

Lisa Osofsky's passion for fighting fraud on two continents

By Bruce Dorris, J.D., CFE, CPA
Career Connection

At 25 years of experience, 5 don'ts and 5 do's

By Phillip V. Poma, CFE
Fraud Spotlight

Stopping the clock on employee time theft

By acob A. Mathews, CFE, CPA; and Thomas J. Mattus
Global Fraud Footprint

U.K.'s 'Unexplained Wealth Orders'

By Mason Wilder, CFE
Taking Back the ID

Fraudsters targeting your phone, college prep and paycheck

By Robert E. Holtfreter, Ph.D., CFE
Moral equilibrium
Lessons from 1MDB
Using data analytics to detect fraud under those shells
Video

Preventing government fraud

Lisa Duke, CFE, CPA, discusses the importance of prevention and detection when dealing with government fraud. View the video.

Lessons from 1MDB
I am a CFEI'm a CFE
The most important lesson I've learned while working in this field is to continue to learn from others. As it pertains to learning what we don't know, adding a thing or two from others to one's toolbox displays a willingness and desire to be better at your craft. — Kendrick Thomas, CFE
Using data analytics to detect fraud under those shells