Collegiate online cheating
Phony drug rehab facilities
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.

From the President

Deciphering the cyber threat

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

Counterfeit coupons, fake EU COVID-19 certificates and more

Compiled by Jennifer Liebman
Innovation Update

Place 'ESG' on your radar

By Vincent M. Walden, CFE, CPA
Inside the Interview

'Thin-slicing' experience

By Donn LeVie Jr., CFE
COVID Cheats

Global governments' urgent COVID-19 procurements are risks

By Sheryl Goodman and Tom Caulfield, CFE
Taking Back the ID

Fraudsters use states' COVID-19 lotteries to swipe PII, money

By Robert E. Holtfreter, Ph.D., CFE
Phony drug rehab facilities
Adjusting to a new reality
Readying the hybrid model
Video

Learn how Financial Times journalist Dan McCrum investigated and exposed criminal actions at Wirecard

Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light. View the video.

Adjusting to a new reality
I am a CFEI'm a CFE
“Don’t rush to judgment early in an investigation, be thorough in your work, ask as many questions as necessary to understand the situation, trust your instincts but always stick to the facts and don’t forget about internal controls.” — Tania Ramirez, CFE
Readying the hybrid model