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Fraud Magazine January February 2018

January/February 2018 Issue

Staying cool in the deposition hot seat

Ransomware continues to evolve into new variants

Small town, huge fraud, insightful documentary

Darknet denizens slither past the law

Anatomy of denials: Distinguish truth from deception

View entire issue

Fraud Magazine November December 2017

November/December 2017 Issue

The doctor who took on Goliath

Arson and fraud mix in a deadly combo

How the wheels came off the Wells Fargo stagecoach

Fraudsters' slick olive oil switch

Five personality faces of procurement fraud risk

View entire issue

Fraud Magazine September October 2017

September/October 2017 Issue

Policing fraud

The Fraud Triangle on trial

Where heroes unite

Secure your fraud zone defense

The challenge of the chase

View entire issue

Fraud Magazine July August 2017

July/August 2017 Issue

Inside the mind of the white-collar criminal

Serendipity in interviews

Letters from prison tell the story of a $1.65 million insurance fraud

Tone-deaf at the top: How to tell and what to do when management goes astray

Investigating financial crimes against vulnerable adults

View entire issue

Fraud Magazine May June 2017

May/June 2017 Issue

Banking on experience

Espionage, exploding capacitors and fraud

Nuts & bolts of health care fraud examinations

Preparation and flexibility are keys to good interviews

Audio recording physician exams

View entire issue

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