Together, Reducing Fraud Worldwide


68 results

Tackling Mortgage Fraud Locally

Profile of Isabel Mercedes Cumming, J.D., CFE, chief of Prince George’s County’s Economic Crimes Unit.

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.

Living by a code

Overview of Louis Freeh interview

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.

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.

Wanted: gutsy fraud fighters

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

He sought and brought out the best in everyone

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

A wealth of talent, passion and tenacity

As the ACFE begins celebrating its 25th year, Fraud Magazine invited the board members to a roundtable discussion to consider the future of the fraud examination and the ACFE.

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

ACFE Faculty - Andrew H. Kautz, CFE

Read the bio about ACFE faculty member Andrew H. Kautz, CFE.