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The U.S. Congress has approved a record $5 trillion in pandemic-relief packages, opening up new territory for fraudsters to ply their trade. Fraud Magazine talks to two of the top professionals leading the government's fight against fraud and finds out why CFEs are required more than ever.
Most of us know it’s more “blessed to give than receive,” but hectic work and family schedules (and pesky pandemic problems) can keep us from imparting our knowledge. But don’t let lofty assumptions of mentorship keep you from the joy of giving newish fraud examiners the career boosts they need. Here are practical ways to get started. (And hopeful mentees: Give this article to prospective mentors!)
To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment. The December 2020 edition of the Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the third of these surveys.
Find the latest occupational fraud trends affecting the Asia-Pacific region, Sub-Saharan Africa, and the government and banking industries.
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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