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Fraud Magazine January February 2017

January/February 2017 Issue

Dauntless digger: Journalist exposes FIFA

Finding fraud in bankruptcy cases

Overcoming choice paralysis when using data analytics

Procurement predicament: 'Veils of trust' hinder detection

COSO and the ACFE release new guide on managing fraud risk

View entire issue

Fraud Magazine November December 2016

November/December 2016 Issue

To snare a menace

Do numbers lie? Cooking the books or keeping them on simmer

The chief was a thief

An auto insurance fraud primer and more: Using social network analysis to catch fraudsters

Misplaced trust: Church leaders drain at least $673,000 from accounts

View entire issue

Fraud Magazine Septmber October 2016

September/October 2016 Issue

Insider threats!

When do non-GAAP metrics become fraudulent publicity?

Your biggest problem? People.

27th Annual ACFE Global Fraud Conference: Where fraud fighters unite

Let's do some brainstorming

View entire issue

Fraud Magazine July August 2016

July/August 2016 Issue

10 factors leading to hotline distrust

Immunize your organization

Dirty digital dollars

What every fraud examiner should know about the Panama Papers

A passion for fighting corruption

View entire issue

Fraud Magazine May June 2016

May/June 2016 Issue

He fought Halliburton and won

Bridging the language gap

Blazing a trail for the Benford's Law of words, part 2

Employees are the weakest links

Moving fraud awareness from the back room to the boardroom

View entire issue

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