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Blaze the trail with the latest anti-fraud techniques and tools at the 36th Annual ACFE Global Fraud Conference
Thousands of fraud fighters will gather in-person in Nashville, Tennessee, and virtually at this year’s ACFE Global Fraud Conference in June to learn from leaders in the anti-fraud field and hear from world-class keynote speakers.
Written By: Crystal Zuzek
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- Career and Professional Development
- Fraud Investigation and Examination
5 most scandalous fraud cases of 2024
Fraudsters work year-round to perpetrate their schemes. Fraud Magazine also works year-round tracking the news for those schemes we believe will live in infamy and serve as cases for anti-fraud professionals to study for years to come. Here are the most scandalous frauds of 2024.
Written By: Jennifer Liebman, CFE, Crystal Zuzek, Anna Brahce
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- Cyberfraud
- Financial Institution Fraud
- Fraud Schemes
Playing fair
Football — the international sport, with strikers and goalkeepers — is beloved around the world, but in an intense game where professional teams compete for wins and financial survival, fraud is commonplace. Here’s a primer on the many schemes on and off the field and meaningful steps that football clubs and leagues could take to fight fraud in the sport.
Written By: Rasha Kassem, Ph.D., CFE
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- Bribery and Corruption
- Corporate Governance
- Fraud Risk Management
Mind blowing
Understanding ChatGPT and similar generative AI tools is critical for fraud examiners seeking to leverage this emerging technology. Here we explore the risks and the extraordinary potential of this new phenomenon.
Written By: Vincent M. Walden, CFE, CPA
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- Cyberfraud
- Fraud Prevention and Deterrence
- Fraud Risk Management
- Fraud Schemes
Netflix and fraud and more
Netflix investors sue the streaming service for securities fraud; Spanish police crack a luxury car scam; Lincoln College shuts down in part because of a ransomware attack.
Written By: Jennifer Liebman, CFE
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- Cyberfraud
- Financial Transactions and Fraud Schemes
- Technology
Fraudsters, fakes and flaws
Alex Gibney’s documentaries have covered some of the biggest frauds of our times. The award-winning director talks to us about what he’s learned about the psychology of corporate fraud and more. It might not be what you expect.
Written By: Paul Kilby, CFE
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- Fraud Prevention and Deterrence
- Government Fraud
- Health Care Fraud
A doping dichotomy
A man in Los Angeles was determined to make a documentary that showed the anti-doping system in sport was a fraud. A man in Moscow helped construct that fraud. When Bryan Fogel and Grigory Rodchenkov met in 2015, neither could have guessed they’d land together in the middle of a dangerous geopolitical crisis that would expose decades-long corruption, shake up the Olympics and, ultimately, produce the riveting documentary, ICARUS.
Written By: Dick Carozza, CFE
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- Bribery and Corruption
- Whistleblowing and Hotlines
A passion for fighting corruption
Alexandra Wrage, founder and president of TRACE International and a former member of FIFA’s Independent Governance Committee, shares her thoughts on last year’s FIFA scandals, the recent release of the Panama Papers and the keys to tackling global corruption through anti-bribery and corruption compliance support.
Written By: Emily Primeaux, CFE
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- Bribery and Corruption
- Nonprofit Fraud
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