Dark world of oil theft and fraud
Keep ahead of fluid global anti-fraud regulations
Video

Bill Browder Fights Against Corruption in Sergei Magnitsky’s Name

“If we can’t get justice inside of Russia, let’s get justice outside of Russia,” said human rights activist Bill Browder during his keynote address Tuesday at the 30th Annual ACFE Global Conference. Browder chronicled the events that led to him becoming an anti-corruption crusader and shared how the Global Magnitsky Act was passed in the U.S. View the video.

From the President

Smarter tech necessitates smarter fraud examiners

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

Green-card marriage scheme, ex-beer exec found guilty and more.

Compiled by Randi Zimmer, CFE
Taking Back the ID

2018 FTC numbers paint worsening fraud picture

By Robert E. Holtfreter, Ph.D., CFE
Global Fraud Footprint

Romance fraud, cryptocurrency risks and money laundering in Asia Pacific

By Mason Wilder, CFE
RX for Fraud

Medical identity theft growing exponentially

By David A. Picard, CFE
Fraud Spotlight

Shutting the lid on beverage container deposit fraud

By L. Christopher Knight, CFE, CPA

Keep ahead of fluid global anti-fraud regulations
Bad leaders? Increased fraud
Global fraud is the same – legal systems aren’t
Video

Bill Browder Fights Against Corruption in Sergei Magnitsky’s Name

“If we can’t get justice inside of Russia, let’s get justice outside of Russia,” said human rights activist Bill Browder during his keynote address Tuesday at the 30th Annual ACFE Global Conference. Browder chronicled the events that led to him becoming an anti-corruption crusader and shared how the Global Magnitsky Act was passed in the U.S. View the video.

Bad leaders? Increased fraud
I am a CFEI'm a CFE
When I started working in the industry, I immediately sought resources that would help me build onto my knowledge about how to detect and mitigate fraud in banking. The ACFE was the first resource that I found. — Deshietha Partee-Grier, CFE
Global fraud is the same – legal systems aren’t