Get Published in Fraud Magazine
Fraudsters tend to steal in similar ways. Here are six number patterns you can search for and possibly find hidden fraud. Learn from the acclaimed authority on Benford’s Law on how numbers can become your best friends.
You might be a brilliant fraud examiner, but if your “emotional intelligence” is stunted, you’ll be ineffective with those you work with and investigate. Here’s how to buck the stereotypes of your hard-wired personality, learn practical ways to change your management style and be more empathetic in your job and life.
Six candidates have been selected to compete for two positions on the 2021-2022 Board of Regents. The board sets standards to promote professionalism and to ensure the reputation of the CFE credential.
To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment. The September 2020 edition of the Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the second of these surveys.
Global due diligence is vital for business success and management. Cynthia Hetherington, CFE, founder and president of Hetherington Group, explains how to use the right resources from the plethora of information available online. View the video.
View the Issue
Digital Edition
Log in