Together, Reducing Fraud Worldwide

Search

50 results

Tina Lusk, CFE

Interview with Tina Lusk, CFE, Area Controller, Northern Europe & Africa, OTIS, La Defense, France

Wanted: gutsy fraud fighters

Interview with Preet Bharara, U.S. Attorney for the Southern District of New York

Profiles
The Real Cost of ‘Choosing Truth Over Self'

Article and interview with Michael Woodford, 2012 Sentinel Award recipient and Olympus whistleblower

Shaun Aghili, DBA, CFE

Interview with Shaun Aghili, DBA, CFE

Richard G. Brody and Bruce G. Dubinsky elected new ACFE Regents

CFEs elected Richard G. Brody, Ph.D., CFE, CPA, and Bruce G. Dubinsky, M.S., CFE, CPA, to the 2013-2014 ACFE Board of Regents.

Affinity is only skin deep

Article outlining affinity fraud, case histories and fraudster profile

He sought and brought out the best in everyone

Memorial article on Gil Geis, with interviews from colleagues and admirers.

In the company of criminals

Interview with Chris Mathers who worked undercover for 20 years for the Royal Canadian Mounted Police (RCMP), the U.S. Drug Enforcement Administration (DEA) and the former U.S. Customs Service.

Geis, Sutherland and white-collar crime

Article excerpted from book comparing Edwin Sutherland and Gilbert Geis and their contributions to the study of white-collar crime.