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Fraud Magazine July/August 2023

July/August 2023 Issue

Fact finder

On the brink of collapse

Banks cratering because of poor risk management

Detecting document fraud

The rise of employment scams in the digital age

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Fraud Magazine May/June 2023

May/June 2023 Issue

Tracking truth

The home front

Is ChatGPT the newest gateway to fraud?

Fraud lessons from the 'killer nurse'

The enemy within: Betrayal of leaders

View entire issue

Fraud Magazine March/April 2023

March/April 2023 Issue

Taming fraud in crypto's Wild West

Sleuths on the cyber trail

When subjects admit guilt but they're innocent

Fraud in reconstruction: What awaits Ukraine?

Discount fraud

View entire issue

Fraud Magazine January/February 2023

January/February 2023 Issue

The Medicare disadvantage

Thwart procurement fraud

Battling fraudulent product substitution

What can CFEs learn from private investigators?

5 most scandalous fraud cases of 2022

View entire issue

Fraud Magazine Nov/Dec 2022

November/December 2022 Issue

Fraud and the North Korean cyberthreat

Navigating the choppy waters of internal whistleblowing

Pirates of the North Atlantic

Catching health care fraud with statistical graphics

A matter of trust

View entire issue

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