John Duffley
John Duffley is the ACFE's Communications Director. Contact him at jduffley@acfe.com.
"Madoff: The Monster of Wall Street": Netflix Releases Gripping New Series
As the modern fascination with true crime escalates, perhaps no documentarian today presents the stories of our past with more profundity than Joe Berlinger. The director’s next endeavor figures to hit home for not just millions of Americans but anti-fraud professionals around the world, too.
Written By: John Duffley
New and Improved ACFE Newsletter Launches January 2024
This exclusive resource marks a consolidation of our three existing newsletters into a unified, comprehensive source of knowledge and insights aimed at empowering you in the fight against fraud.
Written By: John Duffley
Second Edition of the Fraud Risk Management Guide Released by COSO and the ACFE
Co-published by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE), the Fraud Risk Management Guide provides direction for creating a comprehensive program to manage fraud risks within an organization.
Written By: John Duffley
FTX Collapse to Get Insider Treatment by “The Big Short” Author Michael Lewis
In an email obtained by “The Ankler,” it was revealed that Michael Lewis, the author of "The Big Short", has been working on profiling the Sam Bankman-Fried’s rise to power, as well as a once-budding rivalry between the 30-year-old billionaire and Binance CEO Changpeng Zhao.
Written By: John Duffley
Hackers cash out in Bybit crypto heist and more
Hackers cash out $300 million from attack on crypto exchange, Bybit; fraud concerns plague academic journals; student loan fraud in the U.K.
Written By: John Duffley
Crypto Platform “Head Trader” Pleads Guilty in $100 Million Ponzi Scheme
Joshua David Nicholas, the head trader of cryptocurrency platform EmpiresX, pleaded guilty on September 8 in an alleged investment fraud that raised around $100 million for the company, according to the U.S. Justice Department.
Written By: John Duffley
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