Navigating the choppy waters of internal whistleblowing
Pirates of the North Atlantic
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

Old tactics, new landscape

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

Finding ‘Fat Leonard’ and more

Compiled by Jennifer Liebman and Anna Brahce
Innovation Update

Using technology-assisted review to uncover suspicious transactions

By Vincent M. Walden, CFE, CPA
Fraud Basics

Preparing for deposition war

By Alexander Dokuchaev, CFE, CPA/ ABV
Fraud Spotlight

Double trouble: Protect your charitable gift-matching program

By Brian Molloy, J.D., CFE
Taking Back the ID

Inheritance scam, improving cybersecurity protection and what to do if you get scammed

By Robert E. Holtfreter, Ph.D., CFE
Pirates of the North Atlantic
Catching health care fraud with statistical graphics
A matter of trust
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.

Catching health care fraud with statistical graphics
I am a CFEI'm a CFE
“You can’t quantify the knowledge and benefits you gain from being a CFE. While the credential certainly gave me an advantage in the job market, it’s the intangible benefits that make all the difference as a fraud examiner. The ACFE provides its members with cutting-edge knowledge and tools they can apply on the job.” — Gogi Overhoff, CFE
A matter of trust