Accountant Turned CFE
Her first fraud case set Kasondra Fehr on the path to becoming a Certified Fraud Examiner

Fighting Small Business Fraud
A Wall Street Journal report draws on ACFE's Report to the Nations for facts on small business fraud.

'Cold Case Files'?
A report by the Associated Press finds that Medicare fraud investigators aren't moving fast enough.

Fraud Conference: It's a Wrap
See highlights, coverage and video clips from the largest gathering of anti-fraud professionals in the world

Senate Passes Sweeping Reform
Legislation to overhaul the financial regulatory system will go to President Obama (CNNMoney)

Seeing Red Flags
An article from TheStreet.com examines small business fraud and ways to avoid it

'Honest Services' Ruling
Ebbers, Skilling et al: Bloomberg
BusinessWeek takes a look at who might gain from High Court decision

High Court Upholds SOX
The Sarbanes-Oxley Act survived a major Supreme Court challenge with few changes (Washington Post)

Madoff Money Claim
Bernard Madoff reportedly told fellow inmates of $9 billion he hid from
prosecutors (Daily Telegraph)

Q&A with Dr. Wells
Journal of Accountancy cover article features Dr. Joseph T. Wells, CFE, CPA and the 2010 Report to the Nations

ACFE Releases Global Fraud Report
2010 Report to the Nations benchmarks occupational fraud trends worldwide for the first time

Goldman Seeks Settlement
Goldman Sachs is reportedly seeking a settlement with the SEC to avoid a fraud charge (Bloomberg BusinessWeek)

Mortgage Fraud Guilty Plea
A Calif. homebuilder pleads guilty in a $100 million scheme (Bloomberg BusinessWeek)

Chinese Mogul's Fall
A high school dropout and self-made billionaire will serve 14 years in prison for fraud in China (New York Times)

Paying for Fraud
Two former Refco directors will forfeit $39 million in fraudulent earnings that will go to victims (Reuters)

Copiers Hold Secrets
Concerns continue to mount following this CBS special report about digital photocopiers

Madoff Kin May Be Charged
The Associated Press reports that Bernard Madoff's sons and brother may face charges

'Scarlet Letter' of Greed
A writer suggests the Goldman Sachs image is tarnished beyond repair (New York Times)

Neil Barofsky to Address Fraud Fighters
The Special Inspector General for TARP will speak at the ACFE Fraud Conference in July

White Collar Criminals
An ABC News article takes a look at bad choices, "squishy ethics" and the people who commit fraud

Senate Panel: Major Fraud at WaMu
An investigation report describes widespread fraud in mortgage lending practices

Morgan Keegan Charged with Fraud
The SEC accuses the brokerage firm of fraudulent practices they say cost investors more than $1 billion

Attention: Certified Fraud Examiners
Read about the new ethics requirement for Continuing Professional Education (CPE)

Cyber Criminals Go Corporate
The FBI says that the cyber threat has become more organized and coordinated, Main Justice reports.

Bank President is First Person Accused of TARP Fraud
The former president of a bank in Manhattan has been arrested and accused of attempting to steal U.S. government bailout funds during the financial crisis.

Victims of Madoff, Stanford Join Forces
Victims of Bernie Madoff and alleged fraudster Allen Stanford are uniting to try to recover funds, Bloomberg BusinessWeek reports.

Know, Prepare, Check
A new article for business owners provides guidance on protecting against the threat of fraud.

Trusted Employees Burn Businesses
An article in the Wall Street Journal examines small business employee theft.