Together, Reducing Fraud Worldwide
Featured
The Wizard of Lies' Describes a Tragedy of Shakespearean Proportions: An Interview with Diana Henriques
Infamous Ponzi schemer Bernard Madoff sits in prison with stage-four kidney disease waiting to die. Diana Henriques, the first reporter to obtain jailhouse interviews with Madoff, muses about the damages he caused and the lessons for all.
Member Profiles
Khristi Ferguson, CFETo Khristi Ferguson, CFE, Director of Internal Audit for the Bahamas Government, the recipe for finding a career that rewards and propels you forward is a combination of skills, experience and perseverance.
Andy Egloff, CFENo day is like another for Andy Egloff, CFE and Fraud Investigations Manager for Dow Europe. As the investigations manager for Europe, the Middle East and Africa, Egloff faces more than just the usual challenges of fraud's improving technology and evolving trends.
John Jupin, CFEJohn Jupin, CFE and retired Senior Special Agent advises those new to a career or those looking for employment to embrace the change that comes with any profession. Whether you are just starting out or leaving a legacy, or both in Jupin's case, confidence is the key to career success.
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Fraud Magazine Profiles
Dr. Joseph T. Wells, CFE, CPA, Founder and Chairman of the ACFE
Pamela Meyer, CFE, Author of 'Liespotting' and Keynoter at the 23rd Annual ACFE Fraud Conference & Exhibition
Michael Woodford, 2012 Cliff Robertson Sentinel Award Recipient
Prof. John C. Coffee Jr., 2011 ACFE Cressey Award Recipient
William H. McMasters, The Man Who Time (Almost) Forgot
Lanny Breuer, Assistant Attorney General for the U.S. Department of Justice Criminal Division
Russell G. Smith, Ph.D., Australian Criminologist
Amy Stroupe, CFE, 2010 ACFE Sentinel Award Recipient
Irving H. Picard, Madoff Trustee
H. David Kotz, SEC's Inspector General
Isabel Mercedes Cumming, J.D., CFE, Tackling Mortgage Fraud Locally
Dr. Timothy Pearson, Director of the Institute for Fraud Prevention
Frances Ellen, Crossing the Line: A Fraudster's Lessons
Neil Barofsky, Special Inspector General for the Troubled Asset Relief Program
Pamela Meyer Davis, 2009 ACFE Sentinel Award Recipient
Robert Rudloff Jr., CFE, CIA, Vice President of Internal Revenue for MGM MIRAGE
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