Together, Reducing Fraud Worldwide


1046 results

Jobs, jobs, jobs

Discussion of the ACFE's Higher Education Advisory Committee and how fraud examiners can help new graduates find jobs.

Rogue Trader Intrigue

Article on rogue traders, including their characteristics

In memoriam

obit of Alex Barrientes, CFE

Fraud in the News

Fraud news briefs

Listening to the Words

Book excerpt from "Liespotting" by Pamela Meyer

I'm a CFE

Interview with Steve Ozan, CFE, Global Fraud Prevention Project Manager, Discover Financial Services

Find Deviant Behaviors, Find Fraud?

Sophisticated fraudsters may be able to conceal their frauds, but they may not hide their workplace deviant behaviors. Identifying or recognizing a correlation between the two could significantly uncover fraud.

Michelle Brown, Roger Darvall-Stevens and James Oakes Elected New ACFE Regents

Short profiles on the new 2012-2013 regents: Michelle Brown, Roger Darvall-Stevens and James Oakes

The Decisions of a Fraud Fighter

Dr. Joseph T. Wells, CFE, CPA, the author of a colorful new autobiography, writes about his fables, follies and foibles in the wild ride of a life that has culminated in the establishment of a new profession and solid anti-fraud practices.

Anti-Fraud Synergy

More than $100,000 disappeared from fare boxes of the Capital Metropolitan Transportation Authority before anyone noticed. Glaring weaknesses in internal controls had prevented detection of the thefts, putting a spotlight on the organization's fraud reporting program.