31st Annual ACFE Global Fraud Conference: Successful virtual turnaround
Keeping ships afloat: Maritime fraud affects us all
Video

Spotting anomalous behaviors

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.

From the President

Peña and Murphy challenge us to rise up in our battles

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

Man uses COVID-19 loan to buy Lambo, NFL players try to game the system and more

Compiled by Emily Primeaux, CFE
Innovation Update

DOJ asks, ‘Can you show your compliance and anti-fraud program actually works?’

Vincent M. Walden, CFE, CPA
Career Connection

Develop your crisis leadership skills to motivate others amid chaos

By Donn LeVie Jr., CFE
My take

Heed the call to educate the next generation

By Lawrence J. Hoffman, CFE, CPA/CFF
Taking Back the ID

Unemployment benefits identity theft, contact-tracing scams and more

By Robert E. Holtfreter, Ph.D., CFE
Big Frauds

Analyzing Wirecard case via temptation, opportunity, entitlement and boldness

By Sanya Morang and Steve Morang, CFE
Keeping ships afloat: Maritime fraud affects us all
Manhunters: How we took down Pablo Escobar
Navigating a misshapen world
Video

Spotting anomalous behaviors

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.

Manhunters: How we took down Pablo Escobar
I am a CFEI'm a CFE
My advice for those starting out in the fraud-fighting field is to stay open to learning new investigative techniques and methods. Every day, fraudsters are inventing new frauds and new ways to commit old frauds. — Tasheika Hinson, CFE
Navigating a misshapen world