Together, Reducing Fraud Worldwide


37 results

Geis, Sutherland and the development of white-collar crime, Part 2 of 2

Part 2 of an excerpt from the 2001 book “Contemporary Issues in Crime & Criminal Justice: Essays in Honor of Gilbert Geis,” about Geis and Sutherland's theories on white-collar crime

MBA Students Sound Off On Fraud Topics

A survey of current MBA students at the University of Connecticut revealed that students and practitioners aren't too far apart when it comes to fraud issues that students want taught and practitioners want learned.

Identity Theft 101

This new column critically analyzes identity theft issues to keep readers current about this growing problem that has become a plague to consumers and businesses worldwide.


Recent news reports featuring fraud

Back to school

Learn how universities, and other nonprofit organizations, can overcome entrenched ideologies to prevent and deter fraud and reputational damage.

Caught by the numbers

Learn how you can use powerful data analytics tools to narrow your list of suspects for fraud examinations.

Identity theft tax refund fraud

Identity thieves are using stolen personally identifiable information to file victims’ tax returns and then receive their refunds. Here’s how they do it and ways to combat and prevent it.

Identity theft complaints climb again in 2012

Overview of the latest stats from the FTC's Consumer Sentinel Network Data Book.

Fraud in Europe

Results from the 1998 European Fraud Survey

The Perfect Storm: Fraud in an Economic Downturn

ACFE Founder Joseph T. Wells looks at the impact of fraud in an economic downturn and the steps required to overcome the unique challenges associated with it.