Together, Reducing Fraud Worldwide


68 results

Certification Supervisor Leads Life and Work with Creativity

A staff profile of ACFE Certification Supervisor Christi Thornton-Hranicky, CFE.

Chasing Madoff

Harry Markopolos, CFE, CFA, couldn’t have known that his first fraud examination would last nine years and uncover the largest-ever Ponzi scheme.

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.

Shaun Aghili, DBA, CFE

Interview with Shaun Aghili, DBA, CFE

Affinity is only skin deep

Article outlining affinity fraud, case histories and fraudster profile

Six candidates selected for Board of Regents' ballot

Descriptions of candidates vying for 2012 ACFE Board of Regents' positions

Second generation speaks

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

Second generation creates its own history, part 1

Interview with 27 young CFEs to give readers a picture of the face of the fraud examination profession in the next quarter century

Michael Amory, CFE

Interview with Michael Amory, CFE, Director, Global Ethics Case Governance, Walmart

Comptroller, horse lady and crook, Part 1 of 2

Case study of a small-town comptroller, Rita Crundwell, accused of misappropriating more than $53 million in city funds. She has pleaded not guilty.