Bribery and corruption risks in acquisitions
Hot-ticket tokens
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

Reflecting on Enron and lessons learned

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

Investigating the investigators, no profit in tragedy and more

Compiled by Jennifer Liebman
Innovation Update

Keeping with the times

By Vincent M. Walden, CFE, CPA
Career Connection

How to deal with narcissistic, toxic leaders

By Murray D. Wolfe, CFE, CPA, CA
Case in Point

Minding your own business: Preventing payroll fraud with internal controls

By Natalie S. Lewis, CFE, CPA
Taking Back the ID

Fraudsters misuse the area code 833 to steal PII

By Robert E. Holtfreter, Ph.D., CFE
Hot-ticket tokens
Post-pandemic fraud
Case of the empty crates
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.

Post-pandemic fraud
I am a CFEI'm a CFE
“A fraud investigation takes time. I’ve worked traditional criminal investigations where we immediately found the smoking gun and obtained a confession. But fraud investigations require more analysis and attention to detail.” — Timothy Pikas, CFE
Case of the empty crates