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Fraud Magazine talks to experts fighting on the frontlines against forced criminality about what it will take to disrupt cyber scam operations and what fraud examiners can do to help.
In this article, the author explains why trauma-informed interviews are important and how their principles can be incorporated into interviewing practices.
With more people traveling and spending money on leisure following the COVID-19 pandemic, fraudsters are once again turning their attention to the hospitality industry. Here we look at the variety of fraud taking place in this sector and how best to prevent it.
In this article, the author examines the conflicts between fraud detection controls and customers who stammer.
Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video.
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