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Videos Fraud Magazine  InterviewingFebruary 2014    Don Rabon, CFE, owner and president of Successful Interviewing Techniques, describes how word choice and sentence construction can be critical during interviews. Learn more with the course Finding the Truth Effective Techniques for Interview

Amber Schroader, Chief Technology Officer at Paraben Corporation, discusses the challenges companies might face when gathering data from employee-owned devices and explains effective ways to maintain data security on the Cloud.

Videos The Fraud Examiner "What Are the Characteristics of Corrupt Behavior?"July 2013 Speaking at the 24th Annual ACFE Global Fraud Conference, fraud expert Chris Mathers discusses the choice some people make to commit fraud.

Convicted fraudster Roomy Khan discusses her role in the investigation of hedge fund trader and co-founder of Galleon Group, Raj Rajaratnam. Khan acted as a “cooperating witness” in one of the biggest insider trading cases in U.S. history, but her lies and deceit eventually landed her in prison.

Videos - Protecting Data and Intellectual Property March 2015 John Gill, J.D., CFE, Vice President of Education at the Association of Certified Fraud Examiners, discusses best practices for protecting data and intellectual property.

Simon Padgett, CFE, FCCA, CPA, Head of Audit, Risk and Compliance, Bahrain Financing Company, discusses how human analysis can augment data analytics when identifying potential fraudsters.

Liseli Pennings, CFE, Deputy Program Director for the ACFE, discusses the resources and tools available to fraud examiners when they navigate investigations abroad.

Robert Rudloff Jr., CFE, CIA, CRMA, Senior Vice President, Internal Audit, MGM Resorts, shares his experience with auditing and data analytics in the casino industry.

Hundreds of anti-fraud professionals will gather this winter at the 2018 ACFE Fraud Conference Middle East, hosted by The Association of Certified Fraud Examiners (ACFE) and Abu Dhabi Accountability Authority (ADAA). The event will take place 25-27 February 2018 at Jumeirah at Etihad Towers.

Too often people are blindsided when they discover they, or their employers, have fallen victim to embezzlement. Fraud can rip apart families, tank businesses and be the source for trust issues for years to come. Luckily, there are several red flags and psychological markers that can help predict why some people may go through with fraud and what commonalities they may have. In conjunction with their annual International Fraud Awareness Week, November 12-18, 2017, the Association of Certified Fraud Examiners (ACFE) has offered up two videos explaining why people commit fraud, and what common traits fraudsters possess. The “Why Do People Commit Fraud?” video explores how pressure, opportunity and rationalization — called the Fraud Triangle — can come together to influence an individual to commit fraud. The “What Does a Fraudster Look Like?” video dives into what similarities fraudsters have, such as age, gender, tenure at a company and more.