Few people have been more influential in the development of the Association of Certified Fraud Examiners (ACFE) than James D. Ratley, CFE. Fraud M...
Children are the perfect victims of identity theft because of their lack of credit history. Criminals can exploit a child’s identity for years u...
Read Time: 19 mins
Written By:
Crystal Zuzek
Former FBI hostage negotiator Chris Voss talks to Fraud Magazine about the inner workings of successful negotiations and how empathy for your...
Read Time: 12 Mins
Written By:
Jennifer Liebman, CFE
Rationalization — how someone justifies behavior — isn’t always the focus of fraud examinations, but the authors of this article say...
Read Time: 16 mins
Written By:
Timothy Hedley, Ph.D., CFE, CPA/CFF
Sreedhar Potarazu, M.D.
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