Together, Reducing Fraud Worldwide


77 results

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.

Get your evidence admitted

Article on how CFEs can properly document their evidence.

Dodd-Frank whistleblower

Let's look at some history about the government's philosophy on compliance and whistleblowing activity.

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

The ACFE and its members evolve

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

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

Interview with James Ratley about history of ACFE

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

Man on a mission

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


recent fraud story briefs

Economic Espionage

Fraud examiners who work for global corporations need to protect their employers by being savvy with the latest "under/over-invoicing" schemes used by money launderers and terrorist fundraisers. If they don't, the courts might find their businesses criminally liable.