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Merger and Acquisition Fever

By applying their forensic accounting, analytical, and legal skills, fraud examiners can help clients identify potential issues before they commit to purchase a company, preventing unfortunate surprises after the deal has closed.

Partners in (Fighting) Crime

The University of West Florida (UWF) in Pensacola creates a partnership between campus police and internal audit to alleviate some of the work load.

Identity Crisis Survival

Identity theft is one of the fastest-growing white-collar crimes. Fraud examiners and investigators need to know the scams and the ways they can be detected.

Setting the Stage to Fight Fraud

Scenario planning is a device used to strategically analyze risk. This actual case study from a certain Department of Motor Vehicles uses an example of specific risk scenarios to fight fraud.

Built-in Glitches

A/P software packages with "built-in controls" promise to streamline financial operations and help prevent fraud within an organization. However, no business software can completely safeguard against fraud.

Fraud in Europe

Results from the 1998 European Fraud Survey

Leave no stone unturned . . .

In just more than one year the suspects had received almost $10 million in investor funds and then vanished without leaving a trace. Except for one little piece of evidence uncovered by the author.

Mary Jane betrays the boss and embezzles $400,000

Case study of an embezzlement

A wealth of talent, passion and tenacity

As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.

EthicsLine Supplemental Anti-Fraud Solutions

Additional products are available that complement an EthicsLine hotline, including consulting and assessment, training, and inspections and audits.