Fraud Examiner, May 2013, Data Analytics for Investigating Fraud
Vincent Walden, CFE, CPA, discusses the critical role that data analytics can play in conducting successful investigations.
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The Fraud Examiner Videos
Videos - The Fraud Examiner
This monthly newsletter gives ACFE members access to exclusive videos. Learn from field experts and CFEs the recent trends and techniques used to take down fraudsters.
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Fraud Examiner, Investigating Financial Statement Fraud, April 2013
An interview with Tiffany Couch, CFE, Principal, Acuity Group PLLC
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Fraud Mag, May 2013, How to Conduct an Interview, Part 2
Jonathan Turner, CFE, Managing Director, Wilson and Turner, Inc., continues his discussion on how to conduct an interview. Part 2 of 2.
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Fraud Magazine Videos
Fraud Magazine Featured Videos Fraud Magazine Videos 2012July AugustKey Points for Working with ProsecutorsMay JuneHow to Detect and Prevent Procurement Fraud SchemesMarch AprilMadoff Whistleblower Harry Markopolos Encourages Going after the Big FraudsJanuary FebruaryConvicted Embezzler Diann Cattani
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Cooking the books with fuel fraud
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Avoiding burnout
Seven ways fraud examiners can relieve stress in the office and have the enthusiasm and energy to tackle that next case.
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Association of Certified Fraud Examiners, Fraud Magazine, Jonathan Turner, CFE, April 2013
Jonathan Turner, CFE, discusses how to conduct an interview.
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Unaccountable External Auditors
External auditing firms are supposed to provide detailed, accurate and unbiased information about the financial situations of their clients. However, the author contends that the failures of many external auditors helped contribute to the “Great Economic Meltdown” and says we need a radical overhaul of the U.S. system of external auditing.
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When the music stopped ...
In this column, the author recounts the case of the president of a small bank who stole funds through a complex loan fraud scheme.
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