Get Published in Fraud Magazine
Dan McCrum, an investigative reporter for the Financial Times, spent six years questioning the finances of Wirecard, Germany’s moneymaking payments processor. But his efforts paid off. Read about his crazy, weird investigation.
The FraudClassifier model, developed by a U.S. Federal Reserve-led industry work group, provides the payments industry with an intuitive classification approach to help fraud fighters get on the same page to understand the nature and magnitude of fraud.
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.
The 5 most scandalous fraud cases of 2020: A deeper look at the Wirecard scandal Description: Watch as the ACFE's president and CEO Bruce Dorris, J.D., CFE, CPA, senior research specialist Mason Wilder, CFE and communications manager Mandy Moody, CFE, discuss one of the top 5 scandalous fraud cases of 2020. View the video.
View the Issue
Digital Edition
Log in