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On Dec. 2, 2001, Enron declared bankruptcy. Governmental and media investigations led to criminal and civil trials of its executives and legislation ensued, but did the collapse of this corporation engender any lessons? Enron’s most well-known whistleblower weighs in.
Beginning Nov. 1 and ending Nov. 30, CFEs will be able to vote for three new Regents. Learn more about the candidates in this Fraud Magazine article. The newly elected Regents will be installed in February 2022 and will each serve two-year terms.
Fraudulent use of letters of credit has run rampant in Libya amid a chaotic civil war. We look at cases in this opaque corner of the trade finance market to better understand how fraudsters are exploiting a financial instrument that helps drive global trade but also opens doors for wrongdoing.
The COVID-19 pandemic has unearthed many opportunities for fraud. Here are strategies to strengthen your organization’s fraud risk management program to reduce threats from bad actors and to help spot the red flags of criminal activity.
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.
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