Inside job
Clobbering cyberfraudsters
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

Documenting corporate deceit

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

Former Czech prime minister indicted; will stand trial for fraud and more

Compiled by Jennifer Liebman
Innovation Update

The seven wonders of fraud detection analytics

By Vincent M. Walden, CFE, CPA
Big Frauds

‘Fruit cake fraud’ teaches small businesses lessons in internal controls

By Steve C. Morang, CFE, and Steven Morang, CFE
Diversity & Inclusion

Strength in diversity

By Hannibal “Mike” Ware
Taking Back the ID

Beware tax preparer and charity scams, plus unemployment insurance benefits fraud

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

Managing troubled projects

By Donn LeVie, Jr., CFE
Clobbering cyberfraudsters
Fraud and the lure of corporate estimates
Bankruptcy fraud, which lessened during the pandemic, could increase this year
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.

Fraud and the lure of corporate estimates
I am a CFEI'm a CFE
“I’m a passionate advocate for small business owners, and I’ve seen clients suffer because they don’t have the know-how or resources necessary for segregated job duties. As the ACFE’s Report to the Nations has shown, small businesses rank highest in median losses from fraud.” — Julie Aydlott, CFE
Bankruptcy fraud, which lessened during the pandemic, could increase this year