5 most scandalous fraud cases of 2019
Deepfakes changing the fraud landscape
Video

Emerging technologies will impact fraud detection and prevention

James Ruotolo, CFE, senior director, product management and marketing at SAS, shares key findings from a joint report of the ACFE and SAS about the impact emerging technologies, like AI, will have on the anti-fraud profession. View the video.

From the President

Jules Kroll benefits from diverse hiring

By Bruce Dorris, J.D., CFE, CPA
Taking Back the ID

Beware of the 'boss gift card,' Medicare equipment scams

By Robert E. Holtfreter, Ph.D., CFE
Career Connection

Influencer bootcamp: Five techniques to master

By Donn LeVie Jr., CFE
Innovation Update

Demystifying AI in anti-fraud and compliance efforts

By Vincent M. Walden, CFE, CPA
Fraud Basics

Basics of an effective whistleblower hotline

By Kevin M. Alvero, CFE
Fraud in the News

OneCoin fraud, Outcome Health execs charged

By Emily Primeaux, CFE

Deepfakes changing the fraud landscape
Predatory publishing
Attack of DoS/DDoS
Video

Emerging technologies will impact fraud detection and prevention

James Ruotolo, CFE, senior director, product management and marketing at SAS, shares key findings from a joint report of the ACFE and SAS about the impact emerging technologies, like AI, will have on the anti-fraud profession. View the video.

Predatory publishing
I am a CFEI'm a CFE
Embrace the learning opportunities around you and don't underestimate the benefit of a knowledgeable network. Contacts are perhaps the most valuable asset for information and assistance. The fraud examination field is known for collaboration and partnerships. After all, it takes a village to catch a criminal! — Rachel Jolicoeur, CFE
Attack of DoS/DDoS