A case of workplace misconduct
Read Time: 18 mins
Written By:
Radhika Vohra, CFE
November / December 2024
- Vol. 39
- No. 6
Cover Story
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Cracking the center
According to the United Nations, an estimated 200,000 people have been trafficked into cyber scam centers where they’re forced to commit fraud schemes, causing billions of dollars in losses worldwide. Fraud Magazine talks to experts fighting on the frontlines against forced criminality about what it will take to disrupt these cyber scam operations and what fraud examiners can do to help.
Read Time: 24 mins
BY
Jennifer Liebman, CFE
Read Article
Featured Articles
Outsmarting fraud in the hospitality industry
Read Time: 17 mins
Written By:
Rasha Kassem, Ph.D., CFE
Taking trauma into account
Read Time: 18 mins
Written By:
Emily Homer, Ph.D., CFE
Columns and Departments
Career Connection
Devising adaptive leadership strategies for volatile, uncertain scenarios
Read Time: 8 mins
Written By:
Donn LeVie, Jr., CFE
Fraud Basics
Check fraud hits home
Read Time: 8 mins
Written By:
Laura Harris, CFE
Fraud in the News
National Public Data confirms 2.9 billion-record data breach and more
Read Time: 2 mins
Written By:
Crystal Zuzek
From the President
Wanted: Fraudsters
Read Time: 2 mins
Written By:
John D. Gill, J.D., CFE
Innovation Update
Revisiting Benford’s Law with added AI horsepower
Read Time: 7 mins
Written By:
Vincent M. Walden, CFE, CPA
Taking Back the ID
Identity thieves steal PII with fake Google Authenticator ads, WhatsApp job scams and phony airline customer service reps
Read Time: 7 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
The Deep Dive
Prioritizing fraud program documentation
Read Time: 7 mins
Written By:
Sophia Carlton, CFE
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