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Fraud Magazine September October 2019

September/October 2019 Issue

Whistleblower helped dismantle biotech juggernaut Theranos in his 'zero-strategy' defense

Don't miss opportunities to help organizations during fraud aftershocks

Teaming with anti-fraud pros of many stripes

Transforming corporate cultures by placing CFEs in top echelons

Stepping up and standing out

View entire issue

Fraud Magazine July August 2019

July/August 2019 Issue

Fear not the breach! Write your cybersecurity playbook now

Keep ahead of fluid global anti-fraud regulations

Dark world of oil theft and fraud

Bad leaders? Increased fraud

Global fraud is the same – legal systems aren’t

View entire issue

Fraud Magazine May June 2019

May/June 2019 Issue

Justice at all costs

Don't take this fraud for granted

Can economic sanctions lead to fraud? Nations might turn to virtual currencies if slapped with restrictions

Create your luck to fight fraud

Want to be an expert witness?

View entire issue

Fraud Magazine March April 2019

March/April 2019 Issue

Dual citizenship, single focus

The synthetic ID you can't see

Charitable donations and other good deeds might be indicators of fraud

Using data analytics to find fraud under those shells

Lessons from 1MDB: Learning from the 'world's largest kleptocracy'

View entire issue

Fraud Magazine January February 2019

January/February 2019 Issue

Journalist finds strength in numbers to keep truth alive

Who's more susceptible to fraud?

5 most scandalous frauds of 2018

Why don't auditors find fraud?

What really motivates people to be honest in business?

View entire issue

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