Lessons from the PFI Ponzi scheme
Read Time: 18 mins
Written By:
Francis Bueb, CFE, CPA, CISA
July / August 2025
- Vol. 40
- No. 4
Cover Story
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Tackling tariff fraud
Learn more about common tariff fraud schemes, what importers lie about, and how customs agencies discover and deter crimes. CFEs with expertise in customs fraud provide notable case studies.
Read Time: 20 mins
BY
Dick Carozza, CFE
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Featured Articles
Finding common ground at the 36th Annual ACFE Global Fraud Conference
Read Time: 22 mins
Written By:
Jennifer Liebman, CFE
Investigating data leaks from fraudulent tracking technologies
Read Time: 20 mins
Written By:
Karen Schuler, CFE, FIP
Taryn Crane, FIP
Brought down by upcoding
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Written By:
Colin May, CFE
Mastering culturally sensitive fraud examination interviews
Read Time: 19 mins
Written By:
Anuj Choudhary, CFE, CA, CISA
JV Phani Kiran, CFE, CA
Columns and Departments
ACFE News
Investing in the fight against fraud
Read Time: 10 mins
Written By:
Crystal Zuzek
ACFE News
In Memoriam, Fabio Tortora, CFE
Read Time: 2 mins
Written By:
Anna Brahce
Fraud Basics
Use a multilayered approach to prevent and detect fraud in state government agencies
Read Time: 11 mins
Written By:
Ryan Durbin, D.B.A., CFE
I'm a CFE
Paul Zikmund, CFE
Read Time: 5 Mins
Written By:
Anna Brahce
Innovation Update
Separating objects from value: A high-tech approach to fraud prevention
Read Time: 10 mins
Written By:
Kurt Ramin, CFE
Klara Weiand, Ph.D.
Tim Danne
Fraud Spotlight
6 steps to recover unspent or misused funds in contract audits
Read Time: 10 mins
Written By:
Sacha Ratnarajah, CFE, CPA
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