Flying the company jet too close to the sun
Supply-chain fraud is alive and escalating
Video

Reaching whistleblowers and incentivizing them to speak out

Rebecca Jarvis, host of "The Dropout" podcast and a chief correspondent for ABC News, led a panel on whistleblowing Monday at the 31st Annual ACFE Global Fraud Conference. View the video.

From the President

Better understanding fraudsters' justifications

By Bruce Dorris, J.D., CFE, CPA
Case in Point

Mass-screening interview pivotal in targeting gunnery sergeant

By Daniel Wessel, CFE
Global Fraud Footprint

Precious metals, stones enable money laundering

By Mason Wilder, CFE
Fraud Basics

Recovering illicit assets offshore might become a bit easier

By Kenneth M. Krys, CFE, CPA
Innovation Update

Forensically preserving electronic evidence

By Vincent M. Walden, CFE, CPA
RX for Fraud

Health care providers can protect PII by obeying EU's GDPR

By Robin Singh, CFE
Supply-chain fraud is alive and escalating
Ignore waving red flags? Pay the cost
Anti-fraud pros are best-suited to assess organizational cultures
Video

Reaching whistleblowers and incentivizing them to speak out

Rebecca Jarvis, host of "The Dropout" podcast and a chief correspondent for ABC News, led a panel on whistleblowing Monday at the 31st Annual ACFE Global Fraud Conference. View the video.

Ignore waving red flags? Pay the cost
I am a CFEI'm a CFE
The fraud-fighting field has taught me the qualities of patience and perseverance. To all those starting their career, don’t give up easily. Also, every fraud examiner must keep abreast of changing laws and fast-developing technology — criminals are finding ingenious methods to commit crimes. — Sudhir Gidwani, CFE
Anti-fraud pros are best-suited to assess organizational cultures