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Dissecting a complex trade-skill education program case, part 1

First of two parts on a complex skimming fraud case study, which dealt with trade-skill education programs and unfolded over four years at one of the largest technical colleges in the state of Washington.

CFE becomes more than a guest speaker

Bringing the real world into the classroom is challenging, but Tana Kristjanson and John Rankin, in this column, show how it can be done.

Shaun Aghili, DBA, CFE

Interview with Shaun Aghili, DBA, CFE

Dissecting a complex trade-skill education program case, part 2

Conclusion of the case of Alan, an instructor in the Processing Machinery Maintenance and Repair Program in one of the largest technical colleges in Washington, and his skimming fraud.

From practitioner to educator

This issue’s column is for those of you who have never taught but are interested in teaching or those of you who presently teach as adjuncts or instructors and need more information about your academic options. The information addresses only U.S. academic settings.

Becoming fraud preventers

overview of contents of May/June 2013 issue of Fraud Magazine

Typosquatting

Overview of a new type of cyber fraud - typosquatting

My journey to fraud awareness

Many auditors still have no idea what fraud means or how to incorporate an understanding of fraud risks into their work.

Protect Your Personal Data and Reduce Your Risk of Identity Theft

As fraud examiners, we have a duty to protect information on our computers – not just ours but data from our organizations’ and clients’ examinations.

Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference