The Association of Certified Fraud Examiners (ACFE) offers a global network of expert staff and 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 published by the ACFE and our members below.

For information on any fraud topic that you may be interested in, or if you would like to contact the ACFE's experts with questions, contact ACFE Public Information Specialist Stefanie Hallgren, CFE, at: SHallgren@ACFE.com or +1 (512) 276-8167. 

 

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 Legal Issues Related to Fraud

Andi McNeal, CFE, CPA ACFE Report to the Nations ACFE Research Initiatives and Reports Fraud Awareness and Prevention Fraud Risk Management Small Business Fraud

Jason Zirkle, CFE  Consumer Fraud  COVID-19 Stimulus Fraud Fraud Awareness and Prevention Government Fraud Identity Theft Money Laundering Occupational Fraud and Embezzlement Recovering Hidden Assets