Consistently seeking professional and career development can keep you ahead of the curve. Wherever you are in your professional career — whether you are starting your practice, changing industries or creating a succession plan — these resources can help you achieve your goals.
Each year, Certified Fraud Examiners (CFEs) in good standing are given the opportunity to help foster the growth and development of the anti-fraud profession by casting votes for the Association of Certified Fraud Examiners (ACFE) Board of Regents.
The 2024 Compensation Guide for Anti-Fraud Professionals comes with several new findings and analysis, reflecting the evolving landscape of the anti-fraud profession.
Abigail had her first introduction to the fraud industry when a former coworker referred her to an open position at their health insurance company. Later she began her work as a Fraud Coordinator in 2018 and since has made the transition to becoming a Fraud Analyst. In 2021, Abigail joined the 90-Day CFE Exam Challenge, where she was able to study and pass her exams within 90 days.
Read on to discover Cecilia’s approach to exam preparation, how the challenge helped her succeed and her advice for future participants aiming to earn their CFE credential.
David Rodriguez, CFE, CPA, CIA combined multiple study techniques to pass the 90-Day CFE Exam Challenge. Here he outlines how he succeeded using the challenge group, different study methods and support from others in the ACFE Community.
After years of experience leading hundreds of fraud-related investigations, Dr. Tim Klatte, CFE made the decision to prepare for the CFE exam with the help of the 90-Day CFE Exam Challenge.
As I walked up to the podium to make a presentation at a fraud seminar at the Rutgers University Business School, I looked out into the audience. I saw students, law enforcement veterans, New Jersey ACFE Chapter members, auditors and accountants. And I wondered how many sitting there were going to be our future CFEs.
The ACFE Foundation has awarded $55,000 to college and university students through the Ritchie-Jennings Memorial Scholarship Program for the 2016-2017 school year. Each recipient also will receive a one-year ACFE student membership.
The ACFE Foundation has awarded $52,500 to college and university students through the Ritchie-Jennings Memorial Scholarship Program for the 2017-2018 school year. Each recipient also will receive a one-year ACFE student membership.
2022-2023 Ritchie-Jennings Memorial Scholarship winners.
The ACFE Mentoring Program connects fraud fighters looking to advance their career or become mentors for future leaders.
Recently, Charles Washington, CFE, spoke on a panel for an ACFE webinar titled “A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Profession.” In this post, he digs in even further into this topic to share insights and advice on how you can make an impact in your own workplace and foster a culture of diversity, equity and inclusion as an anti-fraud professional.
Monica Modi Dalwadi, CFE, CPA, is a managing partner in the D.C. area for Baker Tilly. She works primarily with owners and financial officers of companies, providing business consulting services. She also acts as a valued advisor to her clients as a partner and leader in risk, internal audit and cybersecurity.
Recent economic crimes have only highlighted the need for more qualified anti-fraud professionals. Many universities and colleges across the U.S. now offer courses that provide such training for students. The ACFE Anti-Fraud Education Partnership supports this growth by providing expert training to accounting, auditing and other business students plus educational tools and resources to instructors.
A fraud examiner is often the “first responder” to a traumatic event for a fraud victim. Whether it’s a CEO discovering a significant embezzlement or a consumer investor finding out their life savings are erased...
In 2016, we surveyed 18 Swiss companies — only banks and insurers — about their anti-fraud training programs.1 The findings can be benchmarks for organizations and provide insights into how to enrich programs. Much of our study’s results are easily transferable to any industry in any country.
The Ritchie-Jennings Memorial Scholarship provides an opportunity for students to advance their education and anti-fraud career paths. Additionally, it supports their anti-fraud interests by providing a full year of ACFE membership. Award amounts are $10,000, $7,500, $5,000 and $2,000 and are paid directly to the recipient’s university or college.
I hosted a weekly virtual class and talked about the 5Ws and 1H of writing — What, Why, Who, Where, When and How. I learned this concept from a former boss while working on an investigation, and it’s a tool commonly used by journalists, researchers and psychologists. These occupations can be similar to investigators in that they all strive to unearth issues as well as understand the psychology behind an individual’s actions.
In this column, we’ll discuss the details of how instructors can prepare in-class practical applications so students can develop and practice their interviewing skills. I’ll supply the specific steps of preparation and execution of the in-class practical interview exercise. (See sample copies of the scenario outline and related documents discussed below at fraudscenarios.com.)
Get career guidance to navigate and advance in the field from top anti-fraud professionals.
After 16 years as a U.S. special agent, Liseli Pennings, CFE, returns to the ACFE to help worldwide agencies fight fraud and work efficiently with private sectors.
Jennifer Shasky Calvery, the recipient of the 2017 ACFE Cressey Award, fought fraud for 20 years in the U.S. federal government — most recently as the FinCEN director. Now she uses her experience to tackle money laundering and other crimes in the international banking world.
Thousands of fraud fighters will gather in-person in Nashville, Tennessee, and virtually at this year’s ACFE Global Fraud Conference in June to learn from leaders in the anti-fraud field and hear from world-class keynote speakers.
Explore resources that can assist you in achieving your goals — no matter where you are in your professional career.
Explore diverse anti-fraud career paths, from forensic accounting to risk management.
No matter what stage of your career you are in, get career guidance and resources to assist you in your professional endeavors.
Elevate your career by earning the Certified Fraud Examiner (CFE) credential.
Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested...
Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested...
Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested...
The ACFE is not only here to help you attain your Certified Fraud Examiner (CFE) credential, but to help you utilize it to its fullest potential. From improving your skills to finding the perfect job fit, the ACFE has your back every step of the way.
Fraud is a global problem, so companies worldwide continue to recognize the need for anti-fraud professionals. The 2017/2018 Compensation Guide for Anti-Fraud Professionals, a members-only resource, shows the ACFE’s ongoing effort to gather data that anti-fraud professionals need to ensure their careers are moving in the right direction.
Certified Fraud Examiners elected Alexis C. Bell, CFE, PI, and Vidya Rajarao, CFE, CA, to the 2017-2018 ACFE Board of Regents from six candidates selected by the board’s nomination committee. Bell and Rajarao took office at the board’s meeting in February at ACFE headquarters in Austin, Texas.
For the second year, the ACFE challenged its local chapters to raise funds for the ACFE Foundation’s Ritchie-Jennings Memorial Scholarship program. Chapter leaders once again answered to call to help college students continue the fight against fraud.
“Strive to be great even when others doubt your capabilities,” says Chris Blunt, CFE, senior fraud investigator at Toyota Financial Services. Blunt has lived by this motto throughout his career, even when an injury on the job became motivation to work his way into the fraud-fighting field. Realizing he could contribute more to the corporate environment, Blunt applied for an entry-level job at Toyota and worked his way to a senior-level position. And he credits obtaining his CFE credential for helping him get there.
The ACFE’s 2022 Compensation Guide for Anti-Fraud Professionals benchmarks salary and benefits across several categories, including industry, experience, certification and many others.
“My greatest achievement is my ability to reinvent myself as I encounter different points in my life,” says Cristiane Soares, CFE, senior investigator at TD Bank. Soares reinvented herself when she moved from her home country of Brazil to Canada to study English.
Anti-fraud professions across various industries share many traits. Often, our focus leans toward the dissimilarities rather than exploring...
The next generation of Certified Fraud Examiners (CFEs) must navigate blurred ethical boundaries, hidden conflicts of interest and inconsistent regulatory standards across industries and borders. To meet this challenge, the author proposes case-based learning.
This new update to the CFE Exam Prep Course makes studying for your CFE Exam an easier process with integrated lessons and Knowledge Checks to ensure you are gaining the most from your study time.
As recipients of the ACFE Research Institute (ARI) grant, Marie Rice and David Glodstein stand at the forefront of advancing the field of fraud examination and prevention.
A freshman-year class ignited Erika Correll’s passion for accounting and sparked a career in managing audits and fraud risk assessments for federal clients. Correll’s dedicated to trying new activities with her children, early-morning CrossFit workouts, and leading her team with innovation and discretion during audits.
Erin Reitz, CFE, knew early on that she wanted to work as an investigator in financial crimes and has worked tirelessly during her career to help people who are unable to help themselves. She’s now a senior fraud risk analyst at the Federal Reserve Bank of Cleveland, a job that allows her to work with a team to help protect financial institutions and revenue collection for the U.S. Treasury.
We’ve all been in meetings where prominent issues needed resolution, but after a couple of hours, the team made little or no progress. A neutral, third-party facilitator, moderator or mediator can help run meetings more efficiently and navigate all parties to desirable outcomes.
Explore commonly asked questions about the ACFE Job Board, a benefit exclusive to ACFE members.
On March 8 we celebrate International Women’s Day. Since the inception of the ACFE in 1988, female membership has grown tremendously. We can be proud that the anti-fraud profession has become an ideal place for ambitious women fraud fighters who can use their unique qualities.
As organizations and people across the globe observe International Women’s Day in March, the author talks to anti-fraud professionals about the challenges they face in the field, their successes and how they’re overcoming gender bias.
The ACFE’s mentoring program is a free benefit for ACFE members looking to grow their careers and connect with others in their field to share resources, advice, support and guidance.
Mason Wilder, the Research Manager at the Association of Certified Fraud Examiners (ACFE), sat down with Steve Dawson, CFE, CPA, and James Rumph, CFE, CIA, CPA, for a virtual webinar hosted by the ACFE and The Institute of Internal Auditors (The IIA).
Tod McDonald, CPA and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins in the most recent episode of Fraud Talk to explore the current resources at hand for fraud examiners.
In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by Collins Wanderi, CFE, Bill Stakes, CFE, and Monica Meeks, CFE, to discuss the tools they’ve gained and advice they offer to veterans and active-duty military members looking to earn their CFE credential.
We all have so many questions right now. When will this be over? How can I keep moving when it feels like the world is telling me to stand still? What does the future hold? While I can’t answer any of these questions for you, I can answer a question we have been getting here at the ACFE: what are some easy ways for me to get my CPE while social distancing?
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, discusses the benefits of earning the Certified Fraud Examiner credential, her professional background, her greatest achievement and more.
As professional anti-fraud practitioners we should take a page out of academics’ playbooks and get published too. You don’t have to publish in academic scholarly journals. You can share your ideas in many trade and practitioner journals, magazines or newsletters, including Fraud Magazine.
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 firsthand information from those with knowledge of an alleged crime.
Sometimes the seemingly subtle yet damaging impact of poor leadership can make it difficult to identify as a root cause. In other cases, it’s clear something is wrong, but the leaders are in denial of their shortcomings and will attribute all other possibilities to explain their ineffectiveness.
In this guide, we will explore various strategies to help you leverage your CFE credential effectively and advance your career in the fraud examination field.
Through the Justice for Fraud Victims Project, college students obtain valuable real-world experience in the field of forensic accounting while aiding victims of fraud.
Under the kind patronage of His Highness Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, the Deputy Ruler of Dubai and Chairman of the Financial Audit Department, and hosted by the FAD of Dubai, the inaugural conference brought together more than 400 anti-fraud professionals to learn the latest anti-fraud techniques and tools.
As fraud risks evolve, having a strong in-house investigation team is crucial—but how do you gauge its effectiveness? The In-House Fraud Investigation Teams: 2025 Benchmarking Report delivers key insights on team structure, case resolution and training investments to help you strengthen your fraud response strategy.
Drexel University held their 11th annual Fraud and Internal Control Case Competition (F1C3), giving students the opportunity to practice their anti-fraud skills in a realistic, professional environment.
"I’m passionate about educating people about health care fraud and creating a fire in others that will ultimately fuel the fight for future generations," says Jala Attia, CFE. "Many people don’t realize the extent of the problem we’re facing."
When the ACFE first started, it was called the National Association of Certified Fraud Examiners and it didn’t operate globally. In LeVie’s 25 years, she’s seen substantive growth domestically and abroad.
I’m taking over this column just this once to tell you that ACFE President James D. Ratley’s autobiography, “Policing Fraud” is finally out. It’s a terrific read as you’ll see for yourself. But even in his own words, the book can’t quite capture Jim’s essence. If there’s anyone who knows, it would be me — we’ve been together over 31 years.
Joseph B. Wells, CFE, not only shares his name with ACFE founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, but also experience as FBI special agents.
While conducting forensic and fraud examinations involving small organizations, Julie Aydlott saw just how devastating fraud could be for businesses with limited resources. Aydlott and a colleague founded Business Fraud Prevention, Inc., a nonprofit dedicated to providing free training and resources to help small business owners implement internal controls and fight fraud.
Learn how networking can be beneficial in the beginning of your career and get advice and tips for interviewing, cover letter preparation and resume writing.
Learn how being a mentor can benefit an entire company and how to make the most of retirement.
What happens when you fill a boardroom with highly intelligent people and ask them a few questions about fraud topics? You yield 90 minutes of insights that can’t be contained in one article. In this article, the Board of Regents discuss new frauds on the horizon, data breaches, new practices and training millennials as practitioners.
Fighting fraud is everyone’s responsibility, and I thank all of you, our members, for rising to the challenge.
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considerable international executive management experience. He’s helped clients from both private and public sectors implement fraud prevention and regulatory measures and leads investigations guided by integrity and perseverance.
Find out how to make your career transition successful by reading candid member profiles and articles from a range of industries and job functions.
In 2020, many managers were forced to learn how to lead remote and dispersed teams and how to adjust their management approaches to the new demands. In...
“Fighting fraud isn’t a career for individualists or opportunists,” said Marcel Simonis, CFE. “Fighting fraud is a team effort that includes a lot of hard work, and involves employees with complementary skill sets who can effectively communicate, listen and share their opinions, and work collaboratively to achieve the best results for the business.”
The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud examiners up for success. See how interviewing subjects with sensitivity to their cultural backgrounds encourages good rapport and productive interviews.
Findings from the Association of Certified Fraud Examiners’ (ACFE) In-House Fraud Investigation Teams: 2025 Benchmarking Report show that internal fraud teams want more investigative personnel, effective training and resources. Company leaders and anti-fraud professionals alike may use the findings from this report to evaluate their investigative efforts, identify areas for improvement and plan future anti-fraud strategies.
Armed with an innate passion for justice and a keen understanding of the criminal mind, Allison Benkert, CFE, has carved a remarkable career path dedicated to unraveling fraud, seeking truth and ensuring accountability.
Alexandre De Genaro, CFE, realized he was on the right path when he garnered his first confession during a fraud investigation. After spending time in information security and loss prevention, De Genaro is now the Head of Business Security, Latin America for General Mills.
Angelica Isgleas Pacheco, CFE, began her career as an auditor for an accounting firm. She found her love for fighting fraud through her career and has excelled due to her passion for her community. This is her story in her own words.
Bernadette Kakooza, CFE, is more than just an accomplished fraud fighter. As the first female Inspector General for the Detroit Public Schools Community District, she works hard for her geographic community as well as her anti-fraud community. In addition to spearheading investigations to save taxpayer money, she’s an active member of the Southeastern Michigan ACFE chapter and mentors fellow ACFE members.
Diana Muyibi is a graduate student studying at State University of New York (SUNY), Old Westbury and also a proud past recipient of the ACFE’s Ritchie-Jennings Memorial Scholarship. Diana is in the Master of Science in forensic accounting program and is expected to graduate this spring.
Frank Dara, CFE worked his way up from a Loss Prevention in-store Detective to becoming the North America Investigations Manager for Nike after years of fraud fighting. This is his story in his own words.
Michael Mingo-Dabney, CFE, began his career as an anti-fraud professional after learning about the prevalent embezzlement and money laundering corrupting a town in Colombia while serving as a volunteer for the Peace Corps. Michael continues his work against fraud as a fraud analyst for C2 Alaska, as well as serving as a contractor for the Securities and Exchange Commission’s Division of Enforcement.
Paul McCormack, CFE, began his career in anti-fraud as a forensic accountant and after gaining a wealth of experience, he made the leap and started his own freelance writing business in the fraud and compliance space. Paul has written for countless publications and companies throughout the industry, including Fraud Magazine.
Ryan Cannon is an undergraduate student studying at the University at Albany and also a proud past recipient of the ACFE’s Ritchie-Jennings Memorial Scholarship. Ryan is pursuing a dual major in Homeland Security and Business Administration.
Sherene Teo, CFE, began her career in anti-fraud as an auditor in China and after encouragement she applied to become an in-house investigator which helped her gain experience to join her new team at Microsoft.
ACFE member William Klun spent decades working in the financial industry before setting his sights on fighting fraud. In addition to his drive to seek the truth, he also spends time helping refugees find asylum. Here is his story in his own words.
Become an ACFE member and explore the many benefits afforded to Associate members and Certified Fraud Examiners (CFEs).
Individual ACFE memberships are available for aspiring Certified Fraud Examiners (CFEs), new anti-fraud professionals, students and educators.
Aristotelis Konstantinos Koufos and Francesca Gabella, CFE, a dynamic duo united by their shared passion for fraud prevention and audit, take us on an insightful journey through their mentor-mentee relationship and their experiences in the ACFE Mentoring Program.
The ACFE Mentoring Program connects members to anti-fraud professionals from all over the world who can offer a wealth of resources, experience, advice and guidance. Mentees can search among registered mentors to find individuals whose experience and expertise match the areas in which they wish to be mentored. Caroline Kaye initially reached out to Holly Atkins, CFE, after viewing her mentor profile on the ACFE Community, and since then the pair have been connecting through their personal and professional experience.
The ACFE Mentoring Program connects members to anti-fraud professionals from all over the world who can offer a wealth of resources, experience, advice and guidance. Kate Rolan initially reached out to David Harper, CFE, after seeing his experience in law enforcement and investigations on the ACFE Community. This is Kate and David’s mentoring story.
You have to decide if an anti-fraud life is your path. I knew it was for me, so I didn’t give up when faced with initial rejection. I can help you avoid some of the common mistakes when trying to enter this promising field.
Monica Meeks is a U.S. Army veteran and veteran fraud investigator who first honed her fraud-fighting skills as a service member probing credit card fraud committed by Army officials. Now the financial services investigator for the Tennessee Department of Commerce and Insurance, she shares lifelong lessons with students and fellow veterans, educating them about fraud and the value of earning the CFE credential.
From unlocking new career opportunities, to staying ahead of industry trends, networking empowers fraud examiners to thrive in a dynamic landscape where collaboration and knowledge exchange are essential.
This exclusive resource marks a consolidation of our three existing newsletters into a unified, comprehensive source of knowledge and insights aimed at empowering you in the fight against fraud.
Alexis C. Bell, CFE, PI, and Vidya Rajarao, CFE, CA, took their oaths of office as newly elected members of the Board of Regents during the board’s semi-annual meeting on February 22 at ACFE headquarters in Austin, Texas.
Sidney P. Blum, CFE, CPA/CFF, Leah D. Lane, CFE, and Nancy E. Rich, CFE, took their oaths of office as newly elected members of the Board of Regents during the board’s semi-annual meeting on February 25 at ACFE headquarters in Austin, Texas.
Prepare yourself for venturing out on your own by learning about lessons learned by industry experts and best practices for fraud fighters opening their own firms.
“Get started on your journey! Don’t wait until the perfect job opportunity comes your way,” says Nicole Biskop, CFE, project officer for the DOJ in Sydney, Australia. “Reflect on your experiences, skills and motivation, and decide on the direction you want to take in your career."
Nine candidates have been selected to compete for three positions on the 2018-2019 Board of Regents. The board sets standards to promote professionalism and to ensure the reputation of the CFE credential. “The committee has a very difficult task paring down the final selections from a vastly qualified group of CFEs,” said James D. Ratley, CFE, president of the ACFE and chairman of the ACFE Nominations Committee. “I would like to thank all the applicants who participated in this very important annual event.”
CFEs have a good eye for email scams and can usually spot them quickly. But sometimes the language and graphics are so convincing that they fool even the most skilled observer.
The ACFE and SAS release their 2022 Anti-Fraud Technology Benchmarking Report; nominations open for the 2023-2024 Board of Regents
If you have the CFE Exam Prep Course, the Prep Toolkit or are planning to get either of the two, we invite you to sign up for the 90-Day CFE Exam Challenge and earn your Certified Fraud Examiner (CFE) credential by March 31, 2025.
If you have the CFE Exam Prep Course, the Prep Toolkit or are planning to get either of the two, we invite you to sign up for the 90-Day CFE Exam Challenge and earn your Certified Fraud Examiner (CFE) credential.
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecting real estate company Berkadia from embezzlement and financial statement fraud. He’s investigated Foreign Corrupt Practices Act violations and enjoys reading books related to the anti-fraud profession.
I see many similarities between ski jumping and being a CFE,” says Placide Schmidiger, CFE, head of corporate special investigations at a global logistics company in Switzerland. He says that both require immense preparation. “When I ski jump, I must be prepared mentally and physically. I also analyze the particularities of the jumping hill, the wind and snow conditions, the condition of my equipment, and so on.”
Long before James D. Ratley, CFE, helped form the ACFE with Founder and Chairman Dr. Joseph T. Wells, CFE, CPA, he had worked with the Dallas Police Department as a street cop, and on the vice squad, in internal affairs, the child abuse unit and other departments. In 1985, he was part of a joint task force assembled to investigate possible widespread fraud at the Dallas/Fort Worth International Airport (DFW). In this excerpt from his autobiography, “Policing Fraud: My Journey from Street Cop to Anti-fraud Leader,” Ratley describes some of the skills he’d later apply and teach as an ACFE leader. — ed.
In Policing Fraud, ACFE President Emeritus James D. Ratley, CFE, shares detailed accounts of his life, from his time on the Dallas police force to his role in helping...
Wondering how to turn “invisible” fraud-prevention wins into a clear case for a raise or promotion? In this Q&A, veteran managers reveal the performance metrics, certifications and soft-skills that convince decision-makers you’re ready for the next step.
Rick Schumacher, CFE, says he’s always wanted to achieve a more complex understanding of rationalization. He spent years as a cross-cultural communication specialist in the U.S. military, but says he felt a need to link that knowledge to fraud and misconduct. “I started looking to broaden my exposure at a large, multinational organization with a footprint in international markets,” he explains. Schumacher found that at Nissan Motor Corporation as a senior global compliance investigator.
Ricky D. Sluder, CFE, first discovered a knack for solving fraud cases when he was a detective in Dallas County, Texas. Now the head of healthcare value engineering for Shift Technology is using his investigative know-how to help other investigators better prevent and detect fraud.
Meet Hasmik Meloyan, one of the latest recipients of the ACFE's Ritchie-Jennings Memorial Scholarship. Hasmik's journey is a testament to her relentless pursuit of academic and professional growth, all aimed at making a significant difference in the anti-fraud arena.
Motivated by the potential for recognition, professional growth and networking within the anti-fraud community, Isaac Asamoah Amponsah seized the opportunity, seeing his scholarship not just as financial support but as a catalyst for future career advancement and impact in the field of anti-fraud.
Meet Jordan Newman, a driven individual who received the prestigious Ritchie-Jennings Memorial Scholarship for excelling in his professional and academic pursuits.
What does it take to earn your CFE credential? Two professionals share their motivations, study strategies and how becoming a Certified Fraud Examiner (CFE) advanced their careers.
The Salary Calculator is a tool you can use to predict total compensation and total compensation ranges for anti-fraud professionals.
Ritchie-Jennings Memorial Scholarships are awarded to college students aspiring to pursue an anti-fraud career.
As a former student member of the ACFE, I can’t think of a better way for budding fraud examiners to explore the profession than as members of university ACFE student chapters. They not only learn valuable anti-fraud skills, but they meet professionals and make contacts that can lead to internships and jobs.
Jennifer Shasky Calvery has been fighting money laundering and other crimes for years — first at the U.S. federal government and now as the Global Head of Financial Crime Compliance at HSBC Bank. Before joining HSBC in 2016, she was director of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) for four years after a 15-year career at the U.S. Department of Justice. She’ll be receiving the ACFE Cressey Award at the 28th Annual ACFE Global Fraud Conference.
The ACFE Nominations Committee has selected six candidates to compete for two positions on the 2017-2018 Board of Regents. The board sets standards to promote professionalism and to ensure the reputation of the CFE credential.
Today, Pride Month is a time to celebrate the achievements of the LGBTQ+ community and to advocate for greater equality and acceptance. For those who identify as LGBTQ+ or are allies, it's an opportunity to learn more about the community and support their rights.
Finding work in the fraud examination field can be very challenging. Colin May, CFE, provides some perspective and ideas on how to stay motivated and resilient during a difficult job search.
The U.S. Small Business Administration’s Office of the Inspector General faced unprecedented challenges during the COVID-19 pandemic, but a diverse staff was able to weather the storm. Inspector General Hannibal Ware details how his organization built a diverse workforce able to withstand tough times and how other organizations can do the same.
Are you gearing up to take the Certified Fraud Examiner (CFE) exam? Proper preparation is key to success, and here is how you can effectively strategize and streamline your study process.
Get a head start on leveling up in your career through helpful articles, resources and career webinars focused on moving your career forward.
Fraud examinations are rarely conducted by a single fraud investigator, auditor or examiner. Every effective and thorough investigation requires multiple individuals...
Choosing an investigator with the right skill set is key to successfully resolving a fraud case. An attorney is often best suited for the role but not always. Here we look at the pros and cons of using someone with a legal background to investigate fraud and the challenges of wearing two hats.
In this column, we hear from a seasoned fraud fighter and educator who has some excellent advice on skill building for new CFEs and students. You can discover how to develop these essential core traits through a mentor relationship or by observing those professionals you admire.
The ACFE Board of Regents ponder the exciting, frustrating and exquisite challenges of the fraud examination profession during the 28th Annual ACFE Global Fraud Conference.
As tools for teaching and methods of delivery have evolved, so has anti-fraud education. The members of the ACFE Higher Education Advisory Committee are interested in advancing anti-fraud education in colleges and universities.
As part of this exciting shift, Fraud Magazine will transition to become a fully digital, online publication. The January/February 2025 issue will be the final printed and shipped version of the magazine, honoring the publication’s long history and celebrating its growth into the future.
Fraud can infiltrate even the most secure organizations, leaving a trail of financial and reputational damage in its wake. When fraud arises, forensic accountants play a critical role in uncovering the truth, guiding investigations and safeguarding organizational integrity.
For the uninitiated, witness prep (shorthand, of course, for witness preparation) is a standard practice in which civil and criminal trial attorneys meet with all the witnesses they’ve subpoenaed to testify in their cases. They review the cases and the witnesses’ anticipated testimony, and ... do that, over and over and over again.
We’ve all dreaded answering unanticipated job interview questions. When you’re caught off guard or just aren’t prepared, the tendency is to go with the first answer that pops into your head. Your response usually does little to improve your chances of continuing in the hiring process.
Certified Fraud Examiners (CFE) elected two new members to the 2025–2026 ACFE Board of Regents.
The Association of Certified Fraud Examiners (ACFE) is proud to announce that Thomas Caulfield, CFE, and Natalie Lewis, CFE, have been elected to the 2023–24 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Caulfield and Lewis will take office at the Board's meeting in February.
The Association of Certified Fraud Examiners (ACFE) is proud to announce that Annemari Krugel, CFE, and Mark J. Sullivan, CFE, CPP, CFI, have been elected to the 2025–2026 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Krugel and Sullivan will take office in February 2025.
Jeanette LeVie, CFE, the ACFE's vice president and chief operating officer, celebrates her 30th anniversary at the leading anti-fraud training and education organization.
Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested...
Master the skills and knowledge you need to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested...
The ACFE provides several ways for members to volunteer and help inform the organization's future.
This year, nine candidates have been selected to fill three positions on the 2024-2025 Board of Regents.
“It’s fascinating to me how CFEs each have a different ‘investigative fingerprint,’ ” says Wendy Evans, CFE, senior corporate ethics investigator at Lockheed Martin. Evans’ investigative fingerprint first formed when she began her career as a radio reporter. She says she honed her ability to take a broad subject and condense it into concise sets of 30-second sound bites.
The 36th Annual ACFE Global Fraud Conference is set to have an extraordinary lineup of keynote speakers, networking opportunities, a fundraising concert and more.
More than 3,000 anti-fraud heroes gather at the largest anti-fraud conference in the world to learn new techniques in their fight against fraud.
What? You didn’t get that job offer you were hoping for, even though you followed all the right strategies and tactics (hopefully the ones I’ve previously recommended in this column)? Well, you have no control over some of the variables in the hiring process, such as the economy, the fraud examination profession and regulatory compliance that stymies job growth, among others.
The skills and processes required to conduct fraud examinations can be overwhelming for investigators, regardless of their level of education or experience...
