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
"When new people come in because there's change, it's sometimes harder to spot anomalous behaviors,” said WIRED Editor-in-Chief Nicholas Thompson at the 31st Annual ACFE Global Fraud Conference. “Of course spotting anomalous behaviors is how a lot
of fraud detection works. You know the patterns of what we do, you look for things that don't quite fit those patterns and you identify that as fraud."
View the video.