Together, Reducing Fraud Worldwide

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ACFE On-site Training - Introduction to Digital Forensics

Learn the essentials of gathering and analyzing digital evidence in fraud investigations with this ACFE on-site training.

ACFE On-site Training - Using Data Analytics to Detect Fraud

ACFE on-site training proposed schedule

Network Event Logs

Examining network event logs in a fraud investigation will yield more evidence contained within the trail of information left by a user’s online activity than any other technical resource.

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.

Preying on Fear, Uncertainty, and Doubt

A look at what cyber fraud issues may arise in an economic downturn by employees who have been layed off or those that remain with fewer internal controls

Protect Your Personal Data and Reduce Your Risk of Identity Theft

As fraud examiners, we have a duty to protect information on our computers – not just ours but data from our organizations’ and clients’ examinations.

‘Eurograbber’ banking Trojan

Overview of a new online banking scam named “Eurograbber” and prevention tips.

Second generation speaks

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

Scanning scam (and other frauds)

QR codes are becoming a gateway for fraud

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

Interview with James Ratley about history of ACFE