In pursuit of justice
He was a victim. Now he’s fighting back.
Video

Jonna Mendez unmasks CIA disguises

Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video.

From the President

Transience and transformation in the digital age

By John D. Gill, J.D., CFE
Fraud in the News

SEC, FBI, DOJ join forces to bust crypto fraudsters and more

Compiled by Crystal Zuzek
Fraud Basics

Is account takeover taking over the fraud landscape?

By Laura Harris, CFE
Taking Back the ID

COVID test kits scam, hurricane recovery and charity scams, and AI email security gaps

By Robert E. Holtfreter, Ph.D., CFE
Innovation Update

Who owns transaction and controls monitoring?

By Vincent M. Walden, CFE, CPA
Investigate This

Behavioral analytics could’ve detected and prevented Evergrande fraud

By Jarvis Curry, Ph.D., CFE
Career Connection

Corporate teamwork’s impact on collective fraud participation

By Frank S. Perri, J.D., CFE, CPA
He was a victim. Now he’s fighting back.
5 most scandalous fraud cases of 2024
Video

Jonna Mendez unmasks CIA disguises

Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video.

5 most scandalous fraud cases of 2024
I am a CFEI'm a CFE
“Because of the CFE credential, I’ve gotten more respect for my expertise and experience. Since then, I’ve had more opportunities to do more sophisticated fraud investigations, working with law enforcement at all levels and attorneys for civil litigation.”
— Gabriella Marshall, CFE