Fraud Magazine

2016

December
Inside the mind of a fraudster

November
How one fraudster rationalized his crimes

October
Digital currencies as a vehicle for fraud

September
Auditing for internal fraud

August
Fighting the Threat of Identity Theft

July
Top Lies People Tell

June
Engaging Clients

May
Paying “Tolls” Leads to FCPA Violation

March
Developing an Effective Ethics and Compliance Program

February
Insider Trading Scandal Leads to Lies and Deception

January
Handling Client Engagements

2015

December
Adapting To Emerging Technologies in the Digital Age

November
Conducting Investigations Overseas

October
Highlights From The ACFE’s New Report

September
Handling the Risks of Emerging Technologies

August
ACFE Cliff Robertson Sentinel Award Winner

July
Money Laundering, Bank Fraud and Customer Trust

June
The Rise and Fall of a Convicted Money Launderer

May
Managing a Global Ethics and Compliance Program

April
Preventing Fraud in Towns and Municipalities

March
Protecting Data and Intellectual Property

February
The Power of “Weak Connections”

January
Handling Disclosed Conflicts of Interest

2014

December
Remaining Unbiased During a Fraud Examination

November
Establishing Tone at the Top

October
Construction Fraud

September
Preventing Government Fraud

August
Effective Ethics Programs

July
Digital Currencies (Part 2/2)

June
Digital Currencies (Part 1/2)

May
Anti-bribery and Corruption Analytics

April
Fraud Examinations in the Cloud

March
An Effective Ethics Program

February
Interviewing

January
Vendor Fraud

2013

December
Bill Hardin, Data Theft Prevention, Part 2

November
Bill Hardin, Data Theft Prevention, Part 1

October
Chris Mathers on Ethics

September
25th Anniversary

August
Fraud Prevention in Financial Institutions

July
Kevin Forrester, Fraudster, Part 2 of 2

June
Kevin Forrester, Fraudster, Part 1 of 2

May
How to Conduct an Interview, Part 2

April
How to Conduct an Interview, Part 1

March
Geis

February
Medicare and Medicaid Schemes, Part 2

January
Medicare and Medicaid Schemes, Part 1

2012

December
Asset Recovery, Part 2

November
Asset Recovery, Part 1

September/October
Forming and Managing Investigation Teams

July/August
Key Points for Working with Prosecutors

May/June
How to Detect and Prevent Procurement Fraud Schemes

March/April
Madoff Whistleblower Harry Markopolos Encourages Going after the Big Frauds

January/February
Convicted Embezzler Diann Cattani Discusses the Slippery Slope to Major Fraud

2011

November/December 2011
Pitfalls in Data Handling

September/October 2011
Embarking on a Fraud Examination

July/August 2011
Crucial Aspects of Highly Effective Audit Committees

May/June 2011
The Fraudster’s Perspective

March/April 2011
Dangers of Cyber Crime

January/February 2011
Essential Components to Conducting Internal Investigations

2010

November/December 2010
Fraud Risk Management

September/October 2010
Insidious Identity Theft

July/August 2010
Recognizing Terrorist Money Laundering

May/June 2010
Government Fraud: Part 1 & 2