In this second installment in our series on fraud examinations around the world, an anonymous complaint from an employee sparked an in-depth investiga...
Read Time: 14 mins
Written By: Radhika Vohra, CFE
Datasets of documented fraud cases can be instrumental in detecting anomalies and patterns in all sorts of transactions, but many times those datasets...
Read Time: 17 Mins
Written By: Penny Li, CFE, CPA, Ning Ping Wang
Conducting a forensic interview for the first time can be a nerve-racking experience. But with the right tools and resources, you can obtain vital fir...
Read Time: 7 mins
Written By: Nicholas DiModica, CFE, CPA
China, Myanmar and Thailand join forces to tackle telecom fraud centers operating in Myanmar; a woman in Texas pleads guilty to smuggling and distribu...
Read Time: 3 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.
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.
Falsely accused of fraud. On a winning streak. Flexing instead of curtsying
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Winner of the 2024 Outstanding Achievement in Outreach and Community Servic......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Winner of the 2024 Outstanding Achievement in Outreach and Community Servic......
