Investigation

Cashing in on crisis

Fraud Magazine examines abusive and fraudulent practices widespread in the troubled teen industry and how greater oversight and regulation of the industry can reign in some of its worst actors.

Monitoring and investigating human rights risk in the supply chain

Forced labor, an unfortunate reality in much of the world, may lie hidden (or in plain sight) in companies’ supply chains. Governments are taking notice, and CFEs have a key role to play in combating the problem.

Developing the next generation of forensic accountants

As the accounting field braces itself for staff shortages, it’s now more important than ever to ensure that young fraud fighters are prepared to meet future challenges. Here, the author provides training techniques that he’s employed to train new employees and pass his wealth of knowledge on to the next generation.

Balancing fraud management and the customer experience

Forming solid relationships with customers while protecting them from fraud and financial loss is a constant balancing act for banks. The author details the steps involved in developing a strategy that puts customer protection at the center while providing a hassle-free customer experience.

Toll-charge scam, five AI threats, CISA impersonation and reducing spam messages

Fraudsters pose as employees of toll road agencies and the U.S. Cybersecurity and Infrastructure Security Agency (CISA) to steal money and personal information from unsuspecting consumers. Also in this column, the author details how artificial intelligence is making it easier to commit cyberfraud, and how consumers can reduce the number of spam emails in their inboxes.

Fraud investigations gone wrong

Failures in fraud investigations can hinder the pursuit of justice and the deterrence of fraudulent activities. The author examines two case studies that illustrate the immense impact that botched investigations can have on individuals, organizations and society.

ACFE celebrates International Fraud Awareness Week

Since 2000, the Association of Certified Fraud Examiners’ (ACFE) International Fraud Awareness Week has educated organizations and individuals worldwide about the importance of fraud prevention and detection. This year, the ACFE is raising awareness and equipping people with the knowledge they need to protect themselves and their organizations from occupational fraud.

Boeing admits to fraud over 737 Max jet crashes and more

Boeing pleads guilty to fraud over its 737 Max jets; recent rulings by the U.S. Supreme Court affect securities and public corruption cases; and Interpol coordinates global initiative aimed at dismantling online scam networks.

Renewing strength in our purpose at the 35th Annual ACFE Global Fraud Conference

ACFE President John D. Gill, J.D., CFE, reflects on highlights from the 35th Annual ACFE Global Fraud Conference, including awarding U.S. Social Security Administration whistleblowers Jennifer Griffith, CFE, and Sarah Carver, CFE, the Cliff Robertson Sentinel Award and discussing the latest trends in artificial intelligence (AI) in the fight against fraud.

Flexing instead of curtsying

Former CIA Chief of Disguise Jonna Mendez talks to Fraud Magazine about concealing spies’ true identities as they ply their trade, rising through the ranks as a woman in a male-dominated field, and the important differences between fraud fighters and undercover agents.

Ready for the future

Members of the ACFE’s Board of Regents sat down with Fraud Magazine at the 35th Annual ACFE Global Fraud Conference in Las Vegas for a wide-ranging discussion about pandemic risk management, how AI is no substitute for human expertise and how important it is to attract new people to the anti-fraud profession.

On a winning streak

Thousands of fraud examiners from around the globe flocked to Las Vegas, Nevada, where they hit the big time, gleaning deep insights and practical tools to combat fraud from an international cast of anti-fraud experts during the 35th Annual ACFE Global Fraud Conference.