For years William King ran a successful medical practice, but when his patients left his office, the Philadelphia, Pennsylvania, doctor had a pr...
Read Time: 17 Mins
Written By: Colin May, CFE
The ACFE Research Institute funds real-world, actionable research that’s helping professionals detect, prevent and respond to fraud more effecti...
Read Time: 10 mins
Written By: Crystal Zuzek
More than 5,400 fraud examiners from across the globe traveled to Nashville, Tennessee, or tuned in virtually for the 36th Annual ACFE Global Fraud Co...
Read Time: 22 mins
Written By: Jennifer Liebman, CFE
When California businessman Kenneth Casey died in 2020, he left behind a Ponzi scheme that defrauded more than 1,200 investors. Those investors sued C...
Read Time: 18 mins
Written By: Francis Bueb, CFE, CPA, CISA
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Tackling tariff fraud. Brought down by upcoding. Mastering culturally sensitive fraud investigation examination interviews.
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.
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......
