The home front
Is ChatGPT the newest gateway to fraud?
Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

From the President

A journalist’s battle to expose corruption

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

Judge closes 1MDB chapter with 10-year sentence and more

Compiled by Anna Brahce
Investigate This

Tips and tricks for finding people online

By Rilind Latifi, CFE
Innovation Update

Profile of an improper (corrupt) payment

By Vincent M. Walden, CFE, CPA
Fraud Basics

PPP’s complicated rules blurred lines between fraud and honest mistakes

By Charles Rabeno, CFE
Career Connection

Four strategies for increasing organizational agility

By Donn LeVie Jr., CFE
Taking Back the ID

Veterans’ frauds, caution in answering online questions and ways to avoid all scams

By Robert E. Holtfreter, Ph.D., CFE
Is ChatGPT the newest gateway to fraud?
Fraud lessons from the ‘killer nurse’
The enemy within: Betrayal of leaders
Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

Fraud lessons from the ‘killer nurse’
I am a CFEI'm a CFE
“Being the president of the Hong Kong Chapter of the ACFE since 2018 is no doubt my greatest achievement. During my time as president, the Hong Kong Chapter has greatly increased its membership to more than 1,000 members.”
— Barry Tong, CFE
The enemy within: Betrayal of leaders