Flexing instead of curtsying
Read Time: 15 mins
Written By:
Jennifer Liebman, CFE
September / October 2024
- Vol. 39
- No. 5
Cover Story
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Falsely accused of fraud
Fraud investigators strive to reveal the truth, but sometimes people are falsely accused of fraud. Here, we examine cases of wrongful convictions with insights from Certified Fraud Examiners (CFEs) and other experts in the field to see why this happens and what mistakes to avoid during investigations.
Read Time: 18 mins
BY
Anna Brahce
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Featured Articles
On a winning streak
Read Time: 11 mins
Written By:
Crystal Zuzek
Ready for the future
Read Time: 17 mins
Written By:
ACFE Staff
Columns and Departments
ACFE News
ACFE celebrates International Fraud Awareness Week
Read Time: 3 mins
Written By:
Crystal Zuzek
Career Connection
Developing the next generation of forensic accountants
Read Time: 7 mins
Written By:
Alexander Dokuchaev, CFE, CPA/ABV
Case In Point
Fraud investigations gone wrong
Read Time: 7 mins
Written By:
Adesola Osuji, LLM, CFE, CISA
Fraud in the News
Boeing admits to fraud over 737 Max jet crashes and more
Read Time: 3 mins
Written By:
Crystal Zuzek
From the President
Renewing strength in our purpose at the 35th Annual ACFE Global Fraud Conference
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
Monitoring and investigating human rights risk in the supply chain
Read Time: 8 mins
Written By:
Vincent M. Walden, CFE, CPA
Taking Back the ID
Toll-charge scam, five AI threats, CISA impersonation and reducing spam messages
Read Time: 7 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
The Deep Dive
Balancing fraud management and the customer experience
Read Time: 6 mins
Written By:
Sophia Carlton, CFE
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