The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud ex...
Read Time: 19 mins
Written By: Anuj Choudhary, CFE, CA, CISA, JV Phani Kiran, CFE, CA
The ACFE’s mentoring program is a free benefit for ACFE members looking to grow their careers and connect with others in their field to share re...
Read Time: 5 Mins
Written By: Anna Brahce
Know-your-customer policies should apply equally to all banking clients. However, ultra-wealthy clients sometimes escape proper scrutiny. Here, the au...
Read Time: 9 Mins
Written By: Brett Erickson, CFE, CGSS, WMCP
U.S. seeks to ban Huione Group for money laundering. Credit Suisse confesses to tax fraud. UHG investigated for alleged Medicare fraud. Texas doctor w...
Read Time: 4 mins
Written By: Crystal Zuzek
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
The data detective. Deception by inundation. We must be ‘Battle Buddies’ for military veteran victims of fraudulent abuse.
Under pressure. Investigating fraud and corruption in Bangladesh. Getting started as a forensic interviewer.
Great transformations. In pursuit of justice. 5 most scandalous fraud cases of 2024.
Cracking the center. A case of workplace misconduct. Taking trauma into account.
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
