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Forensic Accountant
Forensic Accountants combine their accounting knowledge with investigative skills, using this unique combination in litigation support and investigative accounting settings.
 
Goodbye and Good Riddance

The accounting for the securitization of financial assets, particularly subprime home loans, has been defined by arcane accounting rules that helped many companies conceal mountains of debt and provided for the upfront recognition of massive and unearned future profits.

From the President

ACFE President Jim Ratley provide his insight on the financial meltdown and the ensuing impact it will have on occupational fraud.

Financial Crisis Inquiry Commission is Biggest Financial Investigation Since 1930s’ Pecora Commission

The Financial Crisis Inquiry Commission (FCIC), established by the Fraud Enforcement and Recovery Act of 2009, examines the causes, domestic and global, of the current financial and economic crisis in the United States

Risky Business

After 29 years of working in the gaming industry, Robert Rudloff, now vice president of internal audit for MGM MIRAGE, has had the opportunity to work through a wide variety of auditing and fraud challenges.

Missing Disbursement Documents (Part 2)

Part two of a two part series on missing disbursement documents is concluded by discussing alternative procedures you can use to determine if the transactions were made to valid vendors for authorized business purposes.

Get M.A.D. with the Numbers!

How to use commonly available spreadsheet software to quantify data from a digital frequency analysis and distill it down to a single meaningful number.

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

Second generation speaks

Part 2 of 2-part article on the future of the ACFE, as seen through the newest CFEs

The ACFE and its members evolve

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