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Don't take this fraud for granted
Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions
Video

How White-Collar Criminals Differ from Other Criminals

Licensed professional counselor Dr. Michael Greelis discusses common personality traits of white-collar criminals along with the difficulties of rehabilitating, prosecuting and punishing these individuals. View the video.

Research Findings

Getting to the truth: Science and myths about lie detection

By Cliff A. Lansley, Ph.D.
From the President

Honoring a fallen whistleblower and a living torchbearer

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

Massive Social Security fraud scam, new credit card tech and more

Compiled by Randi Zimmer, CFE
Innovation Update

Cyber incidents: Investigative pitfalls to avoid

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

Health care suspicions? Better call a fraud examiner

By Rick Ruffing, CFE, CPA; and Rachel Brooks, CFE, CPA
Global Fraud Footprint

Middle East fraud and corruption enigma

By Mason Wilder, CFE
Taking Back the ID

Formjacking, Netflixphishing and new Medicare card scams

By Robert E. Holtfreter, Ph.D., CFE
Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions
Create your luck to fight fraud
Want to be an expert witness?
Video

How White-Collar Criminals Differ from Other Criminals

Licensed professional counselor Dr. Michael Greelis discusses common personality traits of white-collar criminals along with the difficulties of rehabilitating, prosecuting and punishing these individuals. View the video.

Create your luck to fight fraud
I am a CFEI'm a CFE
This career will provide you intellectual challenges, opportunities to work with talented colleagues and many funny stories along the way. — John Brosnan, CFE
Want to be an expert witness?