Behind the blocks
Read Time: 16 mins
Written By:
Jason Zirkle, CFE
March / April 2024
- Vol. 39
- No. 2
Cover Story
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Defiant together
Jennifer Griffith, CFE, and Sarah Carver, CFE, spent years informing their superiors in the U.S. Social Security Administration office where they worked about an operation between a lawyer and an administrative law judge to fraudulently approve thousands of disability claims. But instead of rewarding them for uncovering a massive fraud, their bosses retaliated against them. Carver and Griffith talk to Fraud Magazine about their journey as whistleblowers and their courage to fight for the truth even when the odds were stacked against them.
Read Time: 18 mins
BY
Jennifer Liebman, CFE
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Featured Articles
The irrevocable trust
Read Time: 12 mins
Written By:
Jennifer Liebman, CFE
Mandy Moody, CFE
Jala Attia, CFE
Playing fair
Read Time: 18 mins
Written By:
Rasha Kassem, Ph.D., CFE
Columns and Departments
ACFE News
In Memoriam: Joseph W. Koletar, DPA, CFE, and three members join ACFE Board of Regents for 2024-2025
Read Time: 5 mins
Written By:
ACFE Staff
ACFE News
First look at Occupational Fraud 2024: A Report to the Nations
Read Time: 3 mins
Written By:
ACFE Staff
Career Connection
Develop a curiosity-driven workplace
Read Time: 5 mins
Written By:
Donn LeVie, Jr., CFE
The Deep Dive
Who’s liable in authorized push-payment schemes?
Read Time: 7 mins
Written By:
Sophia Carlton, CFE
Fraud Basics
Checks continue to be an attractive vehicle for fraud
Read Time: 6 mins
Written By:
Laura Harris, CFE
Fraud in the News
Ukraine alleges $40 million defense procurement fraud and more
Read Time: 2 mins
Written By:
Anna Brahce
From the President
A sneak peek at the 2024 Report to the Nations
Read Time: 3 mins
Written By:
John D. Gill, J.D., CFE
I'm a CFE
Amanda Malusky Krauss, CFE, CPA/CFF
Read Time: 4 mins
Written By:
Anna Brahce
Innovation Update
Can generative AI give us prescriptive analytics?
Read Time: 8 mins
Written By:
Vincent M. Walden, CFE, CPA
Taking Back the ID
Identity thieves target social media influencers and college students in latest job scams
Read Time: 7 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
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