The Association of Certified Fraud Examiners (ACFE) has a large network of expert members who frequently provide knowledgeable insight into topics ranging from embezzlement and money laundering to consumer fraud and data breaches. Read more about their expertise in the topical articles they have been quoted in below.

For information on any fraud topic you may be interested in, or if you would like to contact the ACFE's experts with questions, contact ACFE Public Relations Specialist Stefanie Hallgren at SHallgren@ACFE.com or +1 (512) 478-9000. 

 

Bruce Dorris, J.D., CFE, CPA Consumer Fraud Credit Card Fraud Ethics Related to Fraud Financial Statement Fraud Insider Trading Legal Issues Related to Fraud Procurement and Government Fraud Risk and Compliance

 

John Gill, J.D., CFE Consumer Fraud  Identity Theft Insider Trading  Intellectual Property  Legal Issues  Procurement Fraud  Recovering Hidden Assets  Securities Fraud

John Warren, J.D., CFE  ACFE Report to the Nations COVID-19 Stimulus Fraud  Legal Issues Related to Fraud

Andi McNeal, CFE, CPA ACFE Report to the Nations Fraud Awareness and Prevention Nonprofit Fraud  Small Business Fraud

 

Jason Zirkle, CFE  Consumer Fraud  COVID-19 Stimulus Fraud