The criminal mind of a fraudster
Read Time: 19 mins
Written By:
Frank S Perri, J.D., CFE, CPA
July / August 2024
- Vol. 39
- No. 4
Cover Story
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Everything is a priority in the Southern District of New York
Fraud Magazine examines how U.S. Attorney Damian Williams is leading the fight against financial fraud and public corruption from one of the most influential federal prosecutorial offices in the United States.
Read Time: 20 mins
BY
Jennifer Liebman, CFE
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Featured Articles
The flawless fraud of real-time deepfakes
Read Time: 18 mins
Written By:
Zachary M. Kelley
Carolyn Conn, Ph.D., CFE, CPA
A deeper understanding of occupational fraud
Read Time: 16 mins
Written By:
John Warren, J.D., CFE
Decoding AI and machine learning in banking
Read Time: 10 mins
Written By:
Britta Bohlinger
Columns and Departments
The Deep Dive
Fake it until you make it: Fraudulent founders
Read Time: 8 mins
Written By:
Sophia Carlton, CFE
Fraud Basics
The not-so-friendly fight against ‘friendly fraud’
Read Time: 8 mins
Written By:
Samuel May, CFE
Fraud in the News
80,000 pounds of heartbreak and more
Read Time: 2 mins
Written By:
Crystal Zuzek
From the President
Job analyses and the making of the CFE Exam
Read Time: 3 mins
Written By:
John D. Gill, J.D., CFE
I'm a CFE
Natalie Lewis, CFE, CPA/CFF
Read Time: 5 mins
Written By:
Anna Brahce
Innovation Update
Noncompliance with laws and regulations – CFEs’ elevated audit role under proposed PCAOB rules
Read Time: 6 mins
Written By:
Vincent M. Walden, CFE, CPA
Taking Back the ID
Scammers rip off desperate school-loan debtors, plus analyzing sensitive data leakage
Read Time: 7 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
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