FRAUDBASICS: Con Schemes Abound, Part Two
Both the savvy and naïve are eligible prey to new business con schemes. Consumer education is the greatest weapon in the war against the pervasive scammers.

The Demise of Cassie: To the last, Chadwick Screams her Innocence
This article concludes the story of Cassie Chadwick. It is excerpted from a chapter in the book, Frankensteins of Fraud, by Joseph T. Wells, CFE, CPA, the Association’s founder and Chairman.

Financial Exploitation of Elders
Fraud examiners should know the red flags of elder financial abuse and how to identify and protect those who may be vulnerable.

Hollywood Sparkles with 13th Annual Fraud Conference & Trade Show
Global fraud examiners learn the latest fraud examination techniques and theory, network with their peers, and cruise down the Sunset Strip.

The Hypnotic Cassie Chadwick: In Early 1900s, She Swindled Millions and Left Ruined Men in her Wake
Excerpted from the book, Frankensteins of Fraud, by Joseph T. Wells, CFE, CPA, the Association’s founder and Chairman.

A Legend Passes
The recent death of a well-known criminal left a CFE remembering how the crook committed some of the most convoluted frauds in the 20th century and how they easily could have been prevented.

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