5 most scandalous fraud cases of 2024. Fraudsters work year-round to perpetrate their schemes. Fraud Magazine also works year-round tracking the news for those schemes we believe will …

In one week in June, more than 3,000 fraud fighters met in Las Vegas to fill up their tanks and charge their batteries with hours of practical anti-fraud techniques and networking with peers. …

Jules Kroll assembles diverse professionals — fraud examiners, forensic accountants, academics, investigative journalists, former prosecutors and attorneys — to fight fraud. That’s been his …

When fraud examinations cross borders and cultures, interpreting services are crucial. Here you’ll learn what to do before, during and after an interaction with a foreign-language speaker and …

Fraud Magazine examines abusive and fraudulent practices widespread in the troubled teen industry and how greater oversight and regulation of the industry can reign in some of its worst …

Cora Bullock is the new assistant editor of Fraud Magazine, replacing Amy Logan who is now manager of writing services for Halliburton’s Corporate Affairs Department in Houston, Texas.

Here, Fraud Magazine examines cases of wrongful convictions with insights from Certified Fraud Examiners and other experts in the field to see why this happens and what mistakes to avoid …

From processes to anti-fraud victories. Tom Shaw, CFE, CAMS, a seasoned pro, knows that fraud examiners only see victories when they’ve diligently planned for every possible fraud quirk. …

A team of fraud fighters uses three different analytical tools for measuring accruals (amounts that aren’t cash transactions) in a company and finds that some managers had added fraudulent …

More than 90,000 industry leaders worldwide rely on the ACFE as their No. 1 resource for anti-fraud news and education. Turn our members into your customers through impactful …