The not-so-merry evasion of value-added taxes is a vicious cycle of false trading across multiple countries. Around these trader schemes, known as car...
Read Time: 10 Mins
Written By: Samuel May, CFE
On battlefields, soldiers have traditionally teamed up with ‘Battle Buddies’ so that no one is left behind. The authors encourage anti-fra...
Read Time: 18 Mins
Written By: Michele Bratina, Ph.D., John Schwartz , Kate Kleinert
The trove of leaked files from the Panama Papers and Paradise Papers exposed the secret offshore financial dealings of the global elite. Digging...
Read Time: 20 Mins
Written By: Jennifer Liebman, CFE
Tricking insurance and other companies into paying for fake injuries is a perennial, and often complicated, scam. Here the authors examine the three p...
Read Time: 20 Mins
Written By: Dennis DiGiorgi, DC, CFE, CHCQM, Jason Tenenbaum, Esq.
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.
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......
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......
