Together, Reducing Fraud Worldwide


68 results

ACFE Faculty - E. Michael Thomas, CFE, CBA, CIA, CPA, CRP

Read the bio about ACFE faculty member E. Michael Thomas, CFE, CBA, CIA, CPA, CRP.

ACFE Chapter Development Manager will 'Go the Distance' to Ensure Chapter Success

ACFE Chapter Development Manager Jeff Kubiszyn, ACFE's baseball-loving chapter liaison, will help you build a chapter, get involved in your community and the ACFE, as a chapter leader.

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.

She Dealt a Death Blow to Illinois 'Pay To Play'

An Interview with Pamela Meyer Davis, ACFE's 2009 Cliff Robertson Sentinel Award Recipient and whistleblower whose efforts led to the arrest and indictment of former Illinois Gov. Rod Blagojevich

Relentless TARP Watchdog

Neil Barofsky walked into an enormous, historic job when he became the special IG for TARP last year. But he knows that his relentless push for transparency and dogged pursuit of fraudsters will protect his bosses – the American taxpayers.

W. Valen McDaniel, CFE

Interview with W. Valen McDaniel, CFE

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.

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.

Wanted: gutsy fraud fighters

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

In Memoriam

Memorial of Gilbert Geis, Ph.D., CFE