The attorney as a fraud investigator
Promises and pitfalls
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

Sowing the seeds of success

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

Netflix and fraud and more

Compiled by Jennifer Liebman
Innovation Update

Building an AI-focused anti-fraud company

By Vincent M. Walden, CFE, CPA
Mind Games

It's not all about money

By Rasha Kassem, Ph.D., CFE
Career Connection

Facilitator, moderator or mediator

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

Beware of social media takeovers and compromised credit reports

By Robert E. Holtfreter, Ph.D., CFE
Promises and pitfalls
Billing fraud — A bird’s-eye view
Fighting fake identities
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.

Billing fraud — A bird’s-eye view
I am a CFEI'm a CFE
“The business environment is everchanging and digital tools have transformed our work. The knowledge we gained in school may become obsolete, so we need to unlearn the old ways and relearn approaches.” — Kenneth Boey, CFE
Fighting fake identities