Flying the company jet too close to the sun
Supply-chain fraud is alive and escalating
Video

Spotting anomalous behaviors

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.

From the President

Better understanding fraudsters' justifications

By Bruce Dorris, J.D., CFE, CPA
Case in Point

Mass-screening interview pivotal in targeting gunnery sergeant

By Daniel Wessel, CFE
Global Fraud Footprint

Precious metals, stones enable money laundering

By Mason Wilder, CFE
Fraud Basics

Recovering illicit assets offshore might become a bit easier

By Kenneth M. Krys, CFE, CPA
Innovation Update

Forensically preserving electronic evidence

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

Health care providers can protect PII by obeying EU's GDPR

By Robin Singh, CFE
Supply-chain fraud is alive and escalating
Ignore waving red flags? Pay the cost
Anti-fraud pros are best-suited to assess organizational cultures
Video

Spotting anomalous behaviors

"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud." View the video.

Ignore waving red flags? Pay the cost
I am a CFEI'm a CFE
The fraud-fighting field has taught me the qualities of patience and perseverance. To all those starting their career, don’t give up easily. Also, every fraud examiner must keep abreast of changing laws and fast-developing technology — criminals are finding ingenious methods to commit crimes. — Sudhir Gidwani, CFE
Anti-fraud pros are best-suited to assess organizational cultures