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The data detective
The trove of leaked files from the Panama Papers and Paradise Papers exposed the secret offshore financial dealings of the global elite. Digging through those terabytes of data were hundreds of reporters led by Marina Walker Guevara. The Pulitzer-Prize-winning journalist talks to Fraud Magazine about managing news media collaborations, data investigations and the urgency for stories that hold the powerful to account.
Written By: Jennifer Liebman, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Computers and Technology
Carousel fraud
The not-so-merry evasion of value-added taxes is a vicious cycle of false trading across multiple countries. Around these trader schemes, known as carousel fraud, fraud examiners work to uncover complex international fraud networks and identify at-risk business entities.
Written By: Samuel May, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Fraud Schemes
- Tax Fraud
Investigating fraud and corruption in Bangladesh
In this second installment in our series on fraud examinations around the world, an anonymous complaint from an employee sparked an in-depth investigation into allegations of corruption in the bidding process for a large-scale infrastructure project in Bangladesh. The author recounts the intricacies of the case and provides invaluable insight into conducting fraud examinations in this developing country.
Written By: Radhika Vohra, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Fraud Investigation and Examination
Data-driven compliance: A new frontier for anti-bribery and anti-corruption risk programs
Despite significant regulatory advancements and the availability of innovative tools, many anti-bribery and corruption compliance teams avoid implementing data-driven strategies. The author emphasizes the necessity of embracing an innovative approach to address these risks in the wake of evolving regulatory and enforcement demands.
Written By: Rajesh Melappalayam, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Data Analytics
Statement on fraud risk and enforcement priorities in the U.S.
ACFE CEO John Warren, J.D., CFE, discusses the new presidential administration's policies and executive orders regarding anti-fraud laws and enforcement.
Written By: John Warren, J.D., CFE
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- Anti-Fraud Laws Regulations and Compliance
- Fraud Prevention and Deterrence
- Government Fraud
Behavioral analytics could’ve detected and prevented Evergrande fraud
The Evergrande Group, one of China’s largest property developers, recently went bankrupt and was liquidated because of excessive borrowing, mismanagement and alleged financial misreporting. In this column, the author conjectures that behavioral and data analytics could’ve gone a long way in detecting and preventing this scandal.
Written By:
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Fraud Risk Management
A case of workplace misconduct
In this case study — the first in a series covering compliance and investigation issues across the globe — the author, a veteran ethics and compliance professional, details a workplace misconduct investigation involving a senior business leader at a large organization in India. The inquiry, which began with harassment allegations, revealed other questionable activities the senior leader was engaged in.
Written By: Radhika Vohra, CFE
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- Anti-Fraud Laws Regulations and Compliance
- Fraud Investigation and Examination
Ready for the future
Members of the ACFE’s Board of Regents sat down with Fraud Magazine at the 35th Annual ACFE Global Fraud Conference in Las Vegas for a wide-ranging discussion about pandemic risk management, how AI is no substitute for human expertise and how important it is to attract new people to the anti-fraud profession.
Written By: ACFE Staff
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- Anti-Fraud Laws Regulations and Compliance
- Corporate Governance
- Fraud Risk Management
Boeing admits to fraud over 737 Max jet crashes and more
Aviation giant Boeing pleads guilty to fraud over 737 Max jet crashes, the U.S. Supreme Court hands down big decisions on bribery and corruption, and Interpol coordinates an international law enforcement operation to dismantle online scam networks.
Written By: Crystal Zuzek
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- Anti-Fraud Laws Regulations and Compliance
- Bribery and Corruption
- Cyberfraud
Monitoring and investigating human rights risk in the supply chain
Forced labor, an unfortunate reality in much of the world, may lie hidden (or in plain sight) in companies’ supply chains. Governments are taking notice, and CFEs have a key role to play in combating the problem.
Written By: Vincent M. Walden, CFE, CPA
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- Anti-Fraud Laws Regulations and Compliance
- Financial Transactions and Fraud Schemes
- Fraud Prevention and Deterrence
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