Together, Reducing Fraud Worldwide


88 results

So You Want To Be An Expert Witness?

Before becoming an expert witness, make sure to study the past and current standards for the admissibility of expert testimony to ensure that you are familiar with the rules and case law

Unhealthy Procedures

As more health records are computerized and made available to medical providers on the Web, more data breaches and medical record compromises will occur.

The paralegal CFE

First-person account of how a paralegal's CFE helped her help others.

8 steps to evaluate risks of bribery and corruption

Here’s practical help for conducting risk assessments, developing global policies, employee training, monitoring, due diligence on third parties and more.

‘This is a battle, and we’re fighting side by side’

Interview with James Ratley about history of ACFE

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.

The CFE as IP security advisor

How CFEs can help balance the desires of marketing and the concerns of security teams to protect intellectual property.

Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference

Man on a mission

Interview with David Green, CB, QC, Director of U.K.’s Serious Fraud Office

The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference