Learn more about common tariff fraud schemes, what importers lie about, and how customs agencies discover and deter crimes. CFEs with expertise in cus...
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
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
Unauthorized tracking technologies can steal personal data and threaten the security of company websites and applications. Here, the authors exp...
Read Time: 20 mins
Written By:
Karen Schuler, CFE, FIP
Taryn Crane, FIP
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 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
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
