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During times of economic uncertainty and shifting budgets and priorities, your role as an anti-fraud professional becomes even more important. Our COVID-19 Resources page shares free and low-cost CPE options, CFE Exam information, career resources and more.
Incidences of fraud and counterfeiting are escalating in most high-stakes collectibles markets — take art fraud, coin fraud and wine fraud, for example. But the vintage comic-book industry stands impervious even as comic book values soar.
The growing pandemic of coronavirus disease 2019 (COVID-19) is a global concern. Like other natural disasters, the outbreak has also become an opportunity for fraudsters to cash in on public fears.
Howard Wilkinson smelled smoke when he was a trader for the Estonian branch of Danske Bank. The fire he discovered is a $230 billion debacle — possibly the largest-ever money-laundering scheme. Wilkinson’s investigative skills could help accelerate European reforms.
Jason Zirkle, CFE, ACFE Training Director, discusses the latest fraud schemes emerging as a result of the COVID-19 pandemic, how to protect yourself from these nefarious scams and how fraud examiners can help their communities during this time of uncertainty. View the video.
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