AI can simplify complexity in litigation support
Read Time: 18 Mins
Written By:
Rick C. Warne, Ph.D., CFE, CPA
Kim Charron, Ph.D., CPA, CMA
Robert M. Cornell, Ph.D., CMA
September / October 2025
- Vol. 40
- No. 5
Cover Story
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Making trouble for corruption
Dr. Ngozi Okonjo-Iweala earned the moniker “Okonjo the troublemaker” for her fierceness in fighting corruption as finance minister of Nigeria. The economist and director-general of the World Trade Organization (WTO) talks to Fraud Magazine about battling corruption in the most populous country in Africa.
Read Time: 13 Mins
BY
Jennifer Liebman, CFE
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Featured Articles
Beating fraudsters at their game
Read Time: 17 mins
Written By:
Jennifer Liebman, CFE
Crystal Zuzek
The high risk of fraud in the cannabis industry
Read Time: 20 Mins
Written By:
Angela Mays, CFE
‘Scam Goddess’ uses her powerful platform to tell fraud victims’ stories
Read Time: 10 mins
Written By:
Crystal Zuzek
Columns and Departments
Big Frauds
Dredging the fraud beneath the surface
Read Time: 6 Mins
Written By:
Steve C. Morang, CFE
ACFE News
ACFE Board of Regents expels 3 CFEs
Read Time: 1 min
Written By:
ACFE Staff
ACFE News
Celebrating a quarter-century of Fraud Week
Read Time: 9 mins
Written By:
Stefanie Hallgren, CFE
ACFE News
Investing in tomorrow’s fraud fighters
Read Time: 11 min
Written By:
Crystal Zuzek
Fraud in the News
Thai woman accused of blackmailing monks in three-year scheme totaling $11.9 million and more
Read Time: 5 mins
Written By:
Crystal Zuzek
Fraud Spotlight
Fraud examiners can untangle the notes of music publishing royalties
Read Time: 9 mins
Written By:
Bilarys Ramírez-Pizarro, CFE
I'm a CFE
Juliette Gust, CFE
Read Time: 5 Mins
Written By:
Anna Brahce
Research Findings
Emotions speak louder than words
Read Time: 10 mins
Written By:
Akers C. Kuo, Ph.D., CFE
Taking Back the ID
Faking Amazon refunds for PII and more
Read Time: 8 mins
Written By:
Robert E. Holtfreter, Ph.D., CFE
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