Fraudulent T&E reports can indicate greater ethical lapses
Set fire to your ‘emotional intelligence’
Video

Using Technology and Social Engineering for Global Due Diligence

Global due diligence is vital for business success and management. Cynthia Hetherington, CFE, founder and president of Hetherington Group, explains how to use the right resources from the plethora of information available online. View the video.

From the President

Number-pattern tests, like Benford’s, are still valuable

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

COVID-19 ripoff, Wirecard fraud tentacles and more

Compiled by Dick Carozza, CFE
Case in point

Doctoring the books

By Joshua Wiesenfeld, CFE, CPA
Innovation Update

Prevent procurement ‘leakages’ and save precious working capitals

By Vincent M. Walden, CFE, CPA
Taking Back the ID

IRS telephone scams, remote-working risks and VPNs for tax pros

By Robert E. Holtfreter, Ph.D., CFE
Career Connection

‘Moneyball’ leadership: Developing leaders from within to help deter fraud

By Donn LeVie Jr., CFE
Fraud Spotlight

Keeping tax-supported officials around the globe accountable

By Haluk Ferden Gursel, Ph.D., CFE, CPA
Fraud basics

Dealing with narcissistic interviewees

By Benjamin Schorn, CFE
Set fire to your ‘emotional intelligence’
Predication or not? Discerning when it’s time to begin a fraud examination
Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance
Video

Using Technology and Social Engineering for Global Due Diligence

Global due diligence is vital for business success and management. Cynthia Hetherington, CFE, founder and president of Hetherington Group, explains how to use the right resources from the plethora of information available online. View the video.

Predication or not? Discerning when it’s time to begin a fraud examination
I am a CFEI'm a CFE
I believe all feedback is a gift; it allows us the opportunity to improve ourselves further but can also provide recognition of any positive contribution, which can drive encouragement and motivation. — Priti Amin, CFE
Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance