Blank slates: Child identity theft is a repository for cyber criminals
Read Time: 19 mins
Written By:
Crystal Zuzek
November / December 2025
- Vol. 40
- No. 6
Cover Story
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Detective, pilot, storyteller, fraud fighter
Few people have been more influential in the development of the Association of Certified Fraud Examiners (ACFE) than James D. Ratley, CFE. Fraud Magazine remembers the ACFE co-founder and president emeritus, who passed away in August 2025, and his lasting impression on the anti-fraud field.
Read Time: 15 Mins
BY
Jennifer Liebman, CFE
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Featured Articles
Empathy for the fraudster
Read Time: 12 Mins
Written By:
Jennifer Liebman, CFE
Whistleblowers: Public heroes, corporate villains
Read Time: 17 mins
Written By:
Frank S Perri, J.D., CFE, CPA
Viewing fraud through the Telescope Model of Rationalization
Read Time: 16 mins
Written By:
Timothy Hedley, Ph.D., CFE, CPA/CFF
Sreedhar Potarazu, M.D.
Columns and Departments
ACFE News
9 candidates selected for 2026–2027 ACFE Board of Regents’ ballot
Read Time: 10 mins
Written By:
Anna Brahce
Career Connection
Become an expert witness
Read Time: 9 Mins
Written By:
Marcie Jones, CFE
Case In Point
When fraud fighters commit fraud
Read Time: 9 mins
Written By:
Gloria A. Osei-Anokye, CFE, CPA, CGMA
Case In Point
How a miscommunication led to a financial scandal
Read Time: 10 mins
Written By:
Donn LeVie, Jr., CFE
Fraud in the News
Scam compound operator indicted for fraud and more
Read Time: 3 mins
Written By:
Crystal Zuzek
Fraud in the News
18 arrested for global credit card scheme and more
Read Time: 4 Mins
Written By:
Jennifer Liebman, CFE
I'm a CFE
Kathy G. Birri, CFE
Read Time: 4 mins
Written By:
Anna Brahce
Research Findings
Visual control can strengthen anti-fraud strategies in global retail
Read Time: 11 mins.
Written By:
Dr. Princely Dibia, Ph.D., CFE, FHEA
Research Findings
Consumer studies can estimate missing cash
Read Time: 9 Mins
Written By:
Amy Cooper, Ph.D., CFE, CPA
Robert Logan, Ph.D.
Ken Abramowicz, Ph.D.
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