Thwart procurement fraud
Battling fraudulent product substitution
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

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Case in Point

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Battling fraudulent product substitution
What can CFEs learn from private investigators?
5 most scandalous fraud cases of 2022
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.

What can CFEs learn from private investigators?
I am a CFEI'm a CFE
“Being a CFE has also changed my mindset in every aspect of work. Not a day goes by that I’m not thinking about fraud risks. I even apply my CFE knowledge outside of work, such as watching reality TV and calling out characters who are lying because I can read their body language. It stays with you.”
— Kathryn Wilson, CFE
5 most scandalous fraud cases of 2022