Taking down a crooked film producer
FraudClassifierSM Model: Learning to speak the same fraud language
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.

From the President

Exposing fraud at ‘Germany’s Enron’

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

Deutsche Bank’s “referral fees,” China’s corruption death sentence and more

Compiled by Emily Primeaux, CFE
Innovation Update

Conduct data-driven investigations of suspicious employment claims

By Vincent M. Walden, CFE, CPA
Career Connection

What's your IQ? (influence quotient)

By Donn LeVie, Jr., CFE
Taking Back the ID

Fake calls from Amazon and Apple, vaccine scams, strengthening passwords

By Robert E. Holtfreter, Ph.D., CFE
Case in Point

Reimagining audit quality using Wirecard and PCAOB examples

By Chris Dogas, CFE, CPA
Global Fraud Footprint

Global deforestation facilitated via fraud

By Mason Wilder, CFE
FraudClassifierSM Model: Learning to speak the same fraud language
Dichotomy of dishonesty
Cobalt blues: Fraud, corruption and death in Democratic Republic of Congo cobalt mining
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.

Dichotomy of dishonesty
I am a CFEI'm a CFE
I highly recommend networking with other fraud-fighting professionals. In the future, those relationships could result in a great job opportunity. — Chrysti Ziegler, CFE
Cobalt blues: Fraud, corruption and death in Democratic Republic of Congo cobalt mining