Don't treat employees like kids
One step forward, two steps back
Video

Combating increasing fraud during the COVID-19 pandemic

Jason Zirkle, CFE, ACFE Training Director, discusses the latest fraud schemes emerging as a result of the COVID-19 pandemic, how to protect yourself from these nefarious scams and how fraud examiners can help their communities during this time of uncertainty. View the video.

From the President

Refusing to retreat into the dark

By Bruce Dorris, J.D., CFE, CPA
Taking Back the ID

New phishing scams, fake FTC letters and more

By Robert E. Holtfreter, Ph.D., CFE
Case in Point

Study illicit 'exfiltration' and cryptocurrency

By Patrick A. Westerhaus, CFE, CPA
Fraud in the News

'Massive' Ponzi scheme, Jordan Belfort sues and more

By Emily Primeaux, CFE
Innovation Update

Avoiding the DOJ's red flags of collusion

By Vincent M. Walden, CFE, CPA
Global Fraud Footprint

Archeological frauds threaten Peruvian cultural heritage

By Mason Wilder, CFE

One step forward, two steps back
Euphemisms break down ethical barriers
Why audits fails
Video

Combating increasing fraud during the COVID-19 pandemic

Jason Zirkle, CFE, ACFE Training Director, discusses the latest fraud schemes emerging as a result of the COVID-19 pandemic, how to protect yourself from these nefarious scams and how fraud examiners can help their communities during this time of uncertainty. View the video.

Euphemisms break down ethical barriers
I am a CFEI'm a CFE
I would tell others starting out in the field to never let complacency settle into your work and to always trust your instincts and intuition. Be a solution provider — don't be a problem yourself. — Siddharth Kher, CFE
Why audits fails