Career

Siddharth Kher, CFE

Siddharth Kher, CFE, first learned about the anti-fraud profession when he was working at Amazon. His curiosity piqued when he searched the internet for anti-fraud specialization courses and discovered the ACFE.

Happy 80th birthday to the term ‘white-collar crime’

You might not know it, but today is an important day for you. On Dec. 27, 1939 — 80 years ago — criminologist Dr. Edwin Sutherland, while speaking to the American Sociological Society, coined “white-collar crime” and placed the cornerstone in the foundation for the fraud examination profession.

Rachel Jolicoeur, CFE

Trust your instincts, keep digging, look for patterns and know how to navigate technology to find anomalies. These are the skills Rachel Jolicoeur, CFE, has learned over the course of her career.

Influencer bootcamp

Most people don’t like being stuck in obscurity in their profession. They want recognition and compensation for their value. Here’s how to build a reputation or professional brand as an influencer in your anti-fraud field.

Bernardin Assiene, CFE

Bernardin Assiene, CFE, found his passion for fighting fraud when he was tasked to investigate a financial fraud in the fuel distribution network at a major multinational American oil company in 1998. “The experience I gained and the lessons I learned shaped the rest of my career,” he says.

Demystifying networking

Like it or not, networking is key to professional success. Unfortunately, keeping our heads down and doing great work just isn’t enough to further our careers. Here are tips from a wise introvert on how to build your network.

Transforming corporate cultures by placing CFEs in top echelons

During an interview at the 30th Annual ACFE Global Fraud Conference, the Board of Regents opined on how to change corporate cultures, new corporate compliance guidance, ethics vs. profits and more.

Norman DeBoer, CFE

The ACFE presented Norman DeBoer, CFE, the Certified Fraud Examiner of the Year award at the 30th Annual ACFE Global Fraud Conference in June. DeBoer, a detective with the Waterloo (Ontario, Canada) Regional Police Service for 29 years, completed in 2018 the precedent-setting $12 million financial advisor fraud case of Daniel P. Reeve, who received a 14-year prison sentence.

Stepping up and standing out

When ACFE Founder and Chairman Dr. Joseph T. Wells, CFE, CPA, stepped up to the podium at the 30th Annual ACFE Global Fraud Conference in Austin in June, the ACFE’s accumulated history accompanied him. As he accepted his induction into the ACFE Hall of Fame, he received it as a representative of the thousands who, but for his foresight, probably never would’ve received fraud examination education and skills.

ACFE associate general counsel's motto for traveling light also applies to life

The ACFE, with members around the globe, has contracts, compliance requirements, intellectual property issues and other matters that ACFE Associate General Counsel Jacob Parks, J.D., CFE, happily handles. “Fraud and corruption are the nemeses of a fair society, which was especially clear after the financial crisis of the late 2000s,” he says. “The ACFE’s mission of fighting fraud worldwide was appealing to me after I saw how much harm was due in large part to deceptive practices on a wide scale.”

New Regents join board during its semi-annual meeting

Eric R. Feldman, CFE, and Bethmara Kessler, CFE, took their oaths of office as newly elected members of the Board of Regents during the board’s semi-annual meeting on Feb. 7 at ACFE Global Headquarters in Austin, Texas.

Create your luck to fight fraud

Fraud examiners often stumble upon unsought information. Here’s how to train yourself to find that info so you can detect other potential frauds, obtain evidence, recover fraud-related losses, identify and correct deficiencies, and more.