Learn more about common tariff fraud schemes, what importers lie about, and how customs agencies discover and deter crimes. CFEs with expertise in cus...
Unauthorized tracking technologies can steal personal data and threaten the security of company websites and applications. Here, the authors exp...
Read Time: 20 mins
Written By:
Karen Schuler, CFE, FIP
Taryn Crane, FIP
For years William King ran a successful medical practice, but when his patients left his office, the Philadelphia, Pennsylvania, doctor had a pr...
Read Time: 17 Mins
Written By:
Colin May, CFE
The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud ex...
Read Time: 19 mins
Written By:
Anuj Choudhary, CFE, CA, CISA
JV Phani Kiran, CFE, CA
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