Wasted opportunities
Ponzi schemes and the pandemic ... a perfect storm?
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

Record relief money and the fight against fraud

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

Houston pharmacy owner arrested in $134 million Medicare fraud scheme

Compiled by Emily Primeaux, CFE
Innovation Update

Is a UK version of SOX compliance on the horizon?

By Vincent M. Walden, CFE, CPA
Covid Cheats

Managing insider-fraud risks in a pandemic

By Rasha Kaseem, Ph.D., CFE
Taking Back the ID

EFIN scams, selecting reputable tax preparers, weather-related scams

By Robert E. Holtfreter, Ph.D., CFE
RX for Fraud

CFEs can be medical practices' best friends

By Belinda M. Kitos, CFE
Fraud Basics

Caring for the CARES Act. What comes next?

By John E. Mulvaney, Jr., CFE, CPA
Ponzi schemes and the pandemic ... a perfect storm?
The case of Little Bo Peep — the jailhouse employee
The gifts of mentoring
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.

The case of Little Bo Peep — the jailhouse employee
I am a CFEI'm a CFE
My personal motto is “each day you will learn something new.” And I live by the motto — “Learn, Unlearn and Relearn.” — Arpinder Singh, CFE
The gifts of mentoring