The University of New Mexico’s graduate level Information Assurance concentration created the Fraud Awareness/Prevention Project to help fraud examiners get real-world work experience.
This column is the first in a three-part series presenting many scenarios of fraud and abuse in student fundraising activities.
In this column, Charles E. Piper, CFE, CFS, CRT, will describe one of his recent investigations in which he used many skills learned over the past three decades.
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Artificial intelligence (AI) is a constantly evolving technology, and some fraud examiners may not be sure how to harness it to detect and prevent fraud. In this video, John Hurlimann, CFE, Global Intelligence, Event & Executive Security Manager at Intel Corporation, describes how fraud examiners can use AI to bolster their investigations.
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