In pursuit of justice
Read Time: 11 mins
Written By:
David Glodstein, DBA, CFE, CPA
Marie Rice, Ph.D., CFE, CIA
January / February 2025
- Vol. 40
- No. 1
Cover Story
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Great transformations
Fraud Magazine has always been in a state of transformation, from its start as a simple newsletter to a glossy magazine. Now, the magazine is making another big change as a digital-only publication.
Read Time: 15 mins
BY
Jennifer Liebman, CFE
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Featured Articles
5 most scandalous fraud cases of 2024
Read Time: 20 mins
Written By:
Jennifer Liebman, CFE
Crystal Zuzek
Anna Brahce
He was a victim. Now he’s fighting back.
Read Time: 17 mins
Written By:
Emily Homer, Ph.D., CFE
Columns and Departments
Career Connection
Corporate teamwork’s impact on collective fraud participation
Read Time: 5 mins
Written By:
Frank S Perri, J.D., CFE, CPA
Fraud Basics
Is account takeover taking over the fraud landscape?
Read Time: 8 mins
Written By:
Laura Harris, CFE
Fraud in the News
SEC, FBI, DOJ join forces to bust crypto fraudsters and more
Read Time: 2 mins
Written By:
Crystal Zuzek
From the President
Transience and transformation in the digital age
Read Time: 2 mins
Written By:
John D. Gill, J.D., CFE
I'm a CFE
Gabriella Marshall, CFE
Read Time: 4 mins
Written By:
Anna Brahce
Innovation Update
Who owns transaction and controls monitoring?
Read Time: 5 mins
Written By:
Vincent M. Walden, CFE, CPA
Investigate This
Behavioral analytics could’ve detected and prevented Evergrande fraud
Read Time: 7 mins
Taking Back the ID
COVID test kits scam, hurricane recovery and charity scams, and AI email security gaps
Read Time: 6 min
Written By:
Robert E. Holtfreter, Ph.D., CFE
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