Who's more susceptible to fraud?
Why don't auditors find fraud?
Video

Theranos makes ACFE's 5 most scandalous frauds list

ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and ACFE Content Manager Mandy Moody, CFE, discuss one of the top most scandalous frauds of 2018 and its impact on the anti-fraud profession. View the video.

Innovation Update

Accelerating anti-fraud innovation

By Vincent M. Walden, CFE, CPA, and Erik Johnson
From the President

Unified truth seekers expose fraud and corruption

By Bruce Dorris, J.D., CFE, CPA
Global Fraud Footprint

Canadian casino money laundering

By Mason Wilder, CFE
Career Connection

If the shoe fits ...

By Bethmara Kessler, CFE
Fraud Basics

Change-of-banking-details scheme

By Kashmita Reddy, CFE
Taking Back the ID

During tax season beware risks of losing your identity

By Robert E. Holtfreter, Ph.D., CFE
Why don't auditors find fraud?
5 most scandalous frauds of 2018
Q&A with Alexander F. Wagner, Ph.D.
Video

Theranos makes ACFE's 5 most scandalous frauds list

ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and ACFE Content Manager Mandy Moody, CFE, discuss one of the top most scandalous frauds of 2018 and its impact on the anti-fraud profession. View the video.

5 most scandalous frauds of 2018
I am a CFEI'm a CFE
Being a CFE means that I’m connected to a very large network of professionals and like-minded people spanning the globe. It’s a great comfort to know that every member of the ACFE is facing similar issues to me, and I know I can leverage those peers to learn from their unique experiences. — Nigel Palmer, CFE
Q&A with Alexander F. Wagner, Ph.D.