The flawless fraud of real-time deepfakes
A deeper understanding of occupational fraud
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

Job analyses and the making of the CFE Exam

By John D. Gill, J.D., CFE
Fraud in the News

80,000 pounds of heartbreak and more

Compiled by Crystal Zuzek
Fraud Basics

The not-so-friendly fight against ‘friendly fraud’

By Samuel May, J.D., CFE
Innovation Update

Noncompliance with laws and regulations – CFEs’ elevated audit role under proposed PCAOB rules

By Vincent M. Walden, CFE, CPA
The Deep Dive

Fake it until you make it: Fraudulent founders

By Sophia Carlton, CFE
Taking Back the ID

Scammers rip off desperate school-loan debtors, plus analyzing sensitive data leakage

By Robert E. Holtfreter, Ph.D., CFE
A deeper understanding of occupational fraud
The criminal mind of a fraudster
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.

The criminal mind of a fraudster
I am a CFEI'm a CFE
“The amazing thing about our field is that you can apply your investigative and fraud-fighting skills in many different roles. By getting to know others, you’re building your network and learning about various career paths.”
— Natalie Lewis, CFE, CPA/CFF