Dr. Joseph T. Wells, CFE, CPA

Jim Ratley: The real deal

• September 1, 2017

I’m taking over this column just this once to tell you that ACFE President James D. Ratley’s autobiography, “Policing Fraud” is finally out. It’s a terrific read as you’ll see for yourself. But even in his own words, the book can’t quite capture Jim’s essence. If there’s anyone who knows, it would be me — we’ve been together over 31 years.

Written By: Dr. Joseph T. Wells, CFE, CPA

• • Career and Professional Development

Global fraud is the same — legal systems aren't

• July 1, 2019

Fraud examiners are increasingly tackling complicated cases that simultaneously involve several nations. We must look for legal guidance for our organizations’ cross-border operations. Here’s a start.

Written By: Dr. Joseph T. Wells, CFE, CPA

• • Fraud Investigation and Examination
  • Legal Elements of Fraud