The Future of Fraud Magazine: What’s Ahead in 2025
By ACFE Staff
ACFE Insights
News, analysis and trends to help you on the job and in the global fight against fraud
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Acfe Insights Blog Is It Enough? Fraud Prevention and Risk Management Considerations
By Colin May
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Acfe Insights Blog Study Strategies for the CFE Exam
By Abbie Staiger
Results (199)
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Acfe Insights Blog
How Internal Audit Powers Fraud Investigations and Protects Organizations from Within
Nov 12, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Is It Enough? Fraud Prevention and Risk Management Considerations
Nov 05, 2024 By Colin May
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Acfe Insights Blog
Voting for the 2025–2026 ACFE Board of Regents is Now Open
Nov 01, 2024 By ACFE Staff
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Acfe Insights Blog
Conflicts, Corruption and Bribery: A Summary of 2023 Cases
Oct 15, 2024 By Colin May
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Acfe Insights Blog
Uncovering Conflict and Kickback Fraud: A Case Study in the Automobile Industry
Oct 08, 2024 By Anuj Choudhary
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Acfe Insights Blog
6 Ways to Get Involved in International Fraud Awareness Week
Oct 01, 2024 By Rihonna Scoggins
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Acfe Insights Blog
2024 Compensation Guide for Anti-Fraud Professionals: Key Insights and Trends
Sep 23, 2024 By ACFE Staff
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Acfe Insights Blog
A Fresh Look and Enhanced Experience Coming to Fraud-Magazine.com
Sep 19, 2024 By ACFE Staff
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Acfe Insights Blog
Ritchie-Jennings Memorial Scholarship Recipient: Isaac Asamoah Amponsah, CFE
Sep 17, 2024 By ACFE Staff
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Acfe Insights Blog
Chase Bank "Money Glitch" Trend is Just Plain Check Fraud
Sep 10, 2024 By Abbie Staiger
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Acfe Insights Blog
Pass the CFE Exam in 90 days! Join the 90-Day CFE Exam Challenge
Sep 03, 2024 By ACFE Staff
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Acfe Insights Blog
Exploiting Chaos: How Fraudsters Capitalized on the 2024 CrowdStrike Falcon Sensor Outage
Aug 27, 2024 By Samuel May
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Acfe Insights Blog
Empowering Fraud Victims: Resources and Strategies for Recovery
Aug 13, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Case Study: Uncovering Unethical Activities in an Indian IT and ITeS Firm
Aug 06, 2024 By Anuj Choudhary
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Acfe Insights Blog
Working Capital Schemes: 12 Shell Company Red Flags
Jul 30, 2024 By Guest Blogger
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Acfe Insights Blog
Warning Signs to Look Out for in Package Delivery Scams
Jul 23, 2024 By Abbie Staiger
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Acfe Insights Blog
Ethics at Risk: Addressing Fraudulent Behavior in ABA Therapy
Jul 16, 2024 By Guest Blogger
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Acfe Insights Blog
Defending Whistleblowers: Creating a Culture of Transparency Before the Tip Comes In
Jun 18, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Why a 25-Year Sentence? Sam Bankman-Fried's Conviction in Context
Jun 11, 2024 By Emily Homer
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Acfe Insights Blog
Ethics Reporting Hotlines: The Key to Avoiding Financial Fraud
May 28, 2024 By Guest Blogger
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Acfe Insights Blog
Precision Protection: The Future of Healthcare Fraud with AI
May 21, 2024 By Guest Blogger
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Acfe Insights Blog
Engaging Gen Z in Fraud Fighting: Navigating Digital Reporting Trends
May 14, 2024 By Abbie Staiger
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Acfe Insights Blog
The Value in Establishing Public-Private Partnerships
May 07, 2024 By Abbie Staiger
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Acfe Insights Blog
The FTC's Battle Against Impersonation Fraud in the Digital Age
Apr 16, 2024 By Laura Harris
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Acfe Insights Blog
Strengthening Preventive Strategies Against Product Diversion in India's Pharma Industry
Apr 09, 2024 By Anuj Choudhary
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Acfe Insights Blog
Jeanette LeVie, ACFE Chief Operating Officer, Celebrates Retirement After 32 Years of Service
Apr 01, 2024 By ACFE Staff
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Acfe Insights Blog
The ACFE Releases Occupational Fraud 2024: A Report to the Nations
Mar 20, 2024 By ACFE Staff
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Acfe Insights Blog
Empowering the Next Generation of Fraud Fighters: Insights from ACFE Research Institute Grant Recipients
Feb 23, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Highlighting the Difference-Makers in the Black Anti-Fraud Experience
Feb 16, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Insights from the 2024 Anti-Fraud Technology Benchmarking Report
Feb 13, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Delivered Wrongful Convictions: The U.K. Postal Scandal
Feb 06, 2024 By Abbie Staiger
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Acfe Insights Blog
Fraud in Retail Settings: Gift Cards and Returns Schemes
Jan 22, 2024 By Emily Homer
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Acfe Insights Blog
Letter From the President: Many Professions Unite to Fight Fraud
Jan 16, 2024 By John Gill
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Acfe Insights Blog
The ACFE Joins Anti-Fraud Collaboration to Strengthen Global FRM Community
Jan 08, 2024 By ACFE Staff
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Acfe Insights Blog
The Dichotomy of Modern Government Fraud Schemes and Government Oversight’s Contrasting Approach
Jan 02, 2024 By Guest Blogger
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Acfe Insights Blog
Fraud, Waste and Abuse Schemes in the Addiction Treatment Industry
Dec 05, 2023 By Guest Blogger
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Acfe Insights Blog
HOA Fraud is a Hardly Detected and Thriving Cancer of Our Society
Nov 20, 2023 By Guest Blogger
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Acfe Insights Blog
Emerging Trends in Fraud Law: What Professionals Need to Know
Nov 14, 2023 By Stephanie Gordon
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Acfe Insights Blog
New and Improved ACFE Newsletter Launches January 2024
Oct 30, 2023 By John Duffley
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Acfe Insights Blog
The Mysterious Case of Disappearing Funds: A Cryptic Case Study on Sam Bankman-Fried
Oct 24, 2023 By Abbie Staiger
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Acfe Insights Blog
AI's Double-Edged Sword: How Fraudsters are Weaponizing Intelligence
Oct 17, 2023 By Abbie Staiger
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Acfe Insights Blog
Elevate Your Exam Preparation with the New CFE Exam Prep Course
Oct 09, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Case Study: Florida Nurse Convicted of $200 Million Medicare Fraud
Oct 03, 2023 By Abbie Staiger
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Acfe Insights Blog
Investigating White-Collar Crimes: Legal Tools and Techniques
Sep 22, 2023 By Guest Blogger
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Acfe Insights Blog
Ritchie-Jennings Memorial Scholarship Recipient: Hasmik Meloyan
Sep 19, 2023 By ACFE Staff
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Acfe Insights Blog
The Hidden Storm: Understanding Fraud in the Wake of Natural Disasters
Sep 15, 2023 By Rihonna Scoggins
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Acfe Insights Blog
90-Day CFE Exam Challenge Success Story: David Rodriguez, CFE
Sep 13, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Public and Private Partnership in Information Sharing to Combat Fraud
Sep 12, 2023 By Guest Blogger
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Acfe Insights Blog
Essential Steps for Protecting Your Company in a Fraud Investigation
Sep 05, 2023 By Guest Blogger
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Acfe Insights Blog
Pass the CFE Exam in 90 Days! Join the 90-Day CFE Exam Challenge
Sep 01, 2023 By ACFE Staff
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Acfe Insights Blog
Too Good to be True? 4 Ways to Avoid Vacation Rental Scams
Sep 01, 2023 By Abbie Staiger
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Acfe Insights Blog
Fraud and Injustice: A Global Crisis in Indigenous Communities
Aug 24, 2023 By Abbie Staiger
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Acfe Insights Blog
Catch Me If You Con: Frank Abagnale Jr. and the Resurgence of Check Fraud
Aug 18, 2023 By Abbie Staiger
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Acfe Insights Blog
A Positive Step for British Banks and Shared Information
Aug 15, 2023 By Guest Blogger
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Acfe Insights Blog
Through the Looking Glass: Spotting MLMs and Pyramid Schemes
Aug 11, 2023 By Abbie Staiger
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Acfe Insights Blog
Fake Documents are on the Rise—Here are 3 Trends to Watch
Aug 08, 2023 By Guest Blogger
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Acfe Insights Blog
The U.K.’s Economic Crime and Corporate Transparency Bill
Aug 01, 2023 By Samuel May
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Acfe Insights Blog
Updating AML Compliance Programs: Integrating FinCEN’s Priorities
Jul 11, 2023 By Guest Blogger
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Acfe Insights Blog
Mentoring Success Story: Francesca Gabella, CFE and Aristotelis Konstantinos Koufos
Jul 03, 2023 By ACFE Staff
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Acfe Insights Blog
Spotlighting Key Organizations Championing LGBTQ+ Rights
May 31, 2023 By ACFE Staff
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Acfe Insights Blog
Forensic Approach to Reel Off Diversion of the Institutional Product to Local Markets
May 16, 2023 By Anuj Choudhary
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Acfe Insights Blog
Uncovering Financial Mismanagement: A Case of Investment Risks and Investigation
May 09, 2023 By Anuj Choudhary
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Acfe Insights Blog
Falsifying Business Records: Federal Regulations and State Laws
May 05, 2023 By Laura Harris
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Acfe Insights Blog
Second Edition of the Fraud Risk Management Guide Released by COSO and the ACFE
May 02, 2023 By John Duffley
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Acfe Insights Blog
Antwerp’s Diamond Trade: A Brilliant Tale of Risky Business Practices
Apr 28, 2023 By Guest Blogger
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Acfe Insights Blog
Investigating Fraud in Patient Assistance Programs (PAPs)
Apr 25, 2023 By Anuj Choudhary
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Acfe Insights Blog
Leading the Way on Recovering the Proceeds of Corruption
Apr 21, 2023 By Martin Kenney
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Acfe Insights Blog
Unravelling Financial Fraud: A Journey of Anomalies and Analysis
Apr 18, 2023 By Anuj Choudhary
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Acfe Insights Blog
Fraud Talk: The Art and Ethics of Social Engineering
Apr 14, 2023 By Rihonna Scoggins
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Acfe Insights Blog
The Unseen Dangers of Influencer Fraud: A Growing Concern in the Digital Age
Apr 11, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Behind the Hype: The Unhealthy Reality of Health MLMs
Apr 07, 2023 By Kate Pospisil
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Acfe Insights Blog
Uncovering Corporate Espionage: A Tale of Deceit and Discovery
Apr 04, 2023 By Anuj Choudhary
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Acfe Insights Blog
Case Study: Decoding the Cobweb of Letter of Credit
Mar 17, 2023 By Guest Blogger
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Acfe Insights Blog
Investigating Insurance Fraud in Property Damage Claims
Mar 03, 2023 By Emma Richardson
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Acfe Insights Blog
Engagement Baiting, Data Mining and Your Personal Data
Feb 28, 2023 By Kate Pospisil
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Acfe Insights Blog
The Wayback Machine: A Tool for Nostalgia and Fraud Examination?
Feb 17, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Ritchie-Jennings Memorial Scholarship Recipient: Jordan Newman
Feb 14, 2023 By ACFE Staff
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Acfe Insights Blog
Behavioral Biometrics: The Next Big Weapon to Fight Fraud
Feb 10, 2023 By Guest Blogger
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Acfe Insights Blog
Apply Today for the Ritchie-Jennings Memorial Scholarship!
Jan 20, 2023 By ACFE Staff
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Acfe Insights Blog
AI Fraud: The Hidden Dangers of Machine Learning-Based Scams
Jan 06, 2023 By Laura Harris
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Acfe Insights Blog
"Madoff: The Monster of Wall Street": Netflix Releases Gripping New Series
Jan 04, 2023 By John Duffley
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Acfe Insights Blog
As Lisa Osofsky Steps Down, What’s Next for the SFO?
Dec 20, 2022 By Martin Kenney
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Acfe Insights Blog
Two New Regents Elected to 2023–24 ACFE Board of Regents
Dec 12, 2022 By ACFE Staff
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Acfe Insights Blog
FTX Collapse to Get Insider Treatment by “The Big Short” Author Michael Lewis
Nov 22, 2022 By John Duffley
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Acfe Insights Blog
Case Study: Overseas Contractor Bribed Official to Defraud the U.S. Government
Nov 18, 2022 By Guest Blogger
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Acfe Insights Blog
Fraud Talk: Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table
Nov 11, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Terrifying Tales of Fraud to Keep You Up at Night
Oct 28, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Why the U.K. Should Follow the U.S.'s Whistleblowing Lead
Oct 26, 2022 By Guest Blogger
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Acfe Insights Blog
The Certified Fraud Examiner Seeks to Prove Reality
Oct 21, 2022 By Guest Blogger
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Acfe Insights Blog
ACFE Launches Government Resources Hub Highlighting Focused Trainings and Resources
Oct 11, 2022 By ACFE Staff
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Acfe Insights Blog
Fraud Talk: The Insane, Real-Life Story of Crazy Eddie Antar
Oct 04, 2022 By ACFE Staff
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Acfe Insights Blog
Member Spotlight: Ryan Cannon, Ritchie-Jennings Memorial Scholarship Recipient
Sep 30, 2022 By ACFE Staff
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Unethical Actions of Russian Energy Companies Are Rattling the Marketplace
Sep 27, 2022 By Guest Blogger
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Acfe Insights Blog
From Their Plates to Our Pockets — $250 Million Stolen from Pandemic Food Program
Sep 23, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk: Justice for Fraud Victims - Remembering Who We’re Fighting For
Sep 20, 2022 By ACFE Staff
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Acfe Insights Blog
Crypto Platform “Head Trader” Pleads Guilty in $100 Million Ponzi Scheme
Sep 13, 2022 By John Duffley
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90-Day CFE Exam Challenge Success Story: Dr. Tim Klatte, CFE
Sep 09, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Audiophiles File Suit: Mobile Fidelity Sound Lab Faces Fraud Allegations
Aug 26, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk Crossed Wires Unraveling the Relationship Between Cybersecurity and Fraud
Aug 10, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Shakira Tax Evasion Case: Did the Hips Don't Lie Singer Lie About Where She Was Living?
Aug 05, 2022 By Stefanie Hallgren
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Acfe Insights Blog
Three Charged in First Cryptocurrency Insider Trading Scheme
Aug 03, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk: The Oxfraud - What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud
Jul 18, 2022 By ACFE Staff
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Acfe Insights Blog
Mentoring Success Story: Kate Rolan and David Harper, CFE
Jul 13, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Former Theranos COO Found Guilty on Federal Fraud Charges
Jul 11, 2022 By Emma Richardson
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Acfe Insights Blog
Take Pride in Fighting Fraud: How the LGBTQ Community Can Stay Vigilant All Year Long
Jul 07, 2022 By Emma Richardson
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Acfe Insights Blog
Zelle Scams Are on The Rise: A Look at a Recent Attempt
Jun 07, 2022 By Kate Pospisil
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Acfe Insights Blog
The Golden Era of Fraud Investigations Is Upon Us, But It Relies on Better Financial eDiscovery
May 04, 2022 By Guest Blogger
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Acfe Insights Blog
Fraud Talk: A Look at the Growing Issue of Medical Identity Theft
Apr 28, 2022 By ACFE Staff
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Acfe Insights Blog
Is This Recruiter a Scammer? Red Flags to Look Out for During the Great Resignation
Apr 12, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Crocodile of Wall Street Rendered Toothless as Authorities Bite Back
Apr 01, 2022 By Guest Blogger
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Acfe Insights Blog
Member Spotlight: Diana Muyibi, Ritchie-Jennings Memorial Scholarship Recipient
Mar 28, 2022 By ACFE Staff
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Acfe Insights Blog
Fraud Talk: Following the Breadcrumbs-Tracing Cryptocurrencies in Fraud Investigations
Mar 17, 2022 By ACFE Staff
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Acfe Insights Blog
90-Day CFE Exam Challenge Success Story: Abigail Zieglar, CFE
Mar 04, 2022 By ACFE Staff
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Acfe Insights Blog
Charity Fraud: How to Donate Without Becoming a Victim of a Scam
Feb 21, 2022 By Guest Blogger
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Acfe Insights Blog
5 Steps to Safeguard Your Business from Cyberattacks and Fraud in 2022
Feb 08, 2022 By Guest Blogger
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Elizabeth Holmes Found Guilty on Four Charges of Fraud
Jan 05, 2022 By Mason Wilder
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Acfe Insights Blog
Applying 5Ws and 1H to Investigative Reports and Presentations
Sep 02, 2021 By Mustafa Yusuf-Adebola
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10 Fraud-Related Podcasts Full of Drama, Humor and Professional Lessons
Aug 19, 2021 By Hallie Ayres
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Acfe Insights Blog
Common Money Laundering Risks With Third-Party Payments
Mar 26, 2021 By Guest Blogger
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Acfe Insights Blog
7 Warning Signs That May Indicate Fraud Within Your Company
Nov 19, 2020 By Guest Blogger
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Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors
Nov 16, 2020 By Guest Blogger
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Fraud Talk: Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud
Sep 29, 2020 By ACFE Staff
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Acfe Insights Blog
7 Facts You Should Know About Business Email Compromise Scams
Nov 25, 2019 By Guest Blogger
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Acfe Insights Blog
Beyond Checking the Boxes: Establishing a Fraud Prevention Plan
Nov 06, 2019 By Guest Blogger
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Acfe Insights Blog
Fraud Is the New Black: 3 Frauds Perpetrated From Prison
Aug 01, 2019 By Courtney Howell
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Acfe Insights Blog
What Is Benford's Law and Why Do Fraud Examiners Use It?
May 16, 2019 By John Gill
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Acfe Insights Blog
You Discovered Fraud — Now What? 5 Steps to Take After Suspecting Fraud in Your Company
Nov 29, 2017 By Kelly Todd
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Kozlowski's $6,000 Shower Curtain Added to the ACFE Fraud Museum
Apr 28, 2017 By Mandy Moody
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