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ACFE Foundation awards Ritchie-Jennings Memorial Scholarship recipients $85,000 in funds for 2023–2024 term
The ACFE Foundation has awarded $85,000 in funds to the recipients of the 2023-2024 Ritchie-Jennings Memorial Scholarship. Twenty-three university students from across the U.S., Europe, Asia and Africa received scholarships ranging from $2,000 to $10,000 for demonstrating academic achievement in a fraud-related field of study and a desire to pursue a career in fraud examination or similar anti-fraud profession.
Written By: Anna Brahce
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- Accounting and Auditing
- Career and Professional Development
- Examination
What can CFEs learn from private investigators?
There’s a good possibility you’re a Certified Fraud Examiner. But you’re probably not a licensed private investigator. Are you missing out? Not necessarily, but some CFEs believe their hard-won PI skills burnish their fraud examiner careers and make them better professionals.
Written By: Dick Carozza, CFE
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- Examination
- Fraud Investigation and Examination
- Investigation
Predication or not?
CFEs discuss how they know when they should devote resources to launch fraud examinations or at least preliminary investigations.
Written By: Dick Carozza, CFE
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- Examination
- Fraud Investigation and Examination
- Investigation
Want to be an expert witness?
Here’s brutal honesty from CFEs who’ve spent decades as expert witnesses. Prerequisites: thick skin, penchant for over-preparedness and meticulousness, ability to think quickly, poise and a supply of heavy-duty deodorant.
Written By: Dick Carozza, CFE
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- Career and Professional Development
- Examination
Student members invited to apply for annual conference scholarships
The ACFE scholarship award committee encourages all student members to apply for free main conference registrations to the 29th Annual ACFE Global Fraud Conference, June 17-22 in Las Vegas, Nevada.
Written By:
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- Examination
- Professional and Career Development
Confronting the challenges of cross-border fraud examinations
You might eventually work on an internal fraud examination within your global organization that could cross several borders. You can immediately assume, of course, that your examination will be byzantine. If you don’t possess expert knowledge on international laws, procedures and cultural norms you’ll have to add team members who do.
Written By: Robin Singh, CFE, LPEC, CFAP
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- Examination
- Fraud Schemes
Prepare and perform
Fraud Magazine spoke with two veteran trial participants about the skills you need and roles you can play to support a litigation team.
Written By: Robert Tie, CFE
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- Career and Professional Development
- Examination
- Report Writing
Fraud brainstorming
Here's help for your team on fraud brainstorming for your audit plans: delving into the details, thinking like a fraudster and using the knowledge of the processes to increase awareness of where frauds may be hiding.
Written By: Ryan C. Hubbs, CFE, CIA, PHR
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- Accounting and Auditing
- Examination
- Fraud Investigation and Examination
- Fraud Prevention and Deterrence
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