Fraud-related book and film reviews
A PDF of the January/February 2012 issue.
This article offers tips and resources CFEs can use to help art clients recognize their risky behaviors and fraudsters' ploys before crimes go down.
View the Issue
Multi-award-winning investigative journalist Dan McCrum overcame many roadblocks while investigating the Wirecard fraud scandal for the Financial Times. Watch him discuss how he brought this important story to light.
View the video.