The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud ex...
Read Time: 19 mins
Written By: Anuj Choudhary, CFE, CA, CISA, JV Phani Kiran, CFE, CA
A fraudulent invoice sent to a state police agency exposes the challenges that state agencies often face in preventing fraud. The author recounts this...
Read Time: 11 mins
Written By: Ryan Durbin, D.B.A., CFE
Financial statement fraud is one of the costliest and most complex forms of fraud. Despite being the least common type of fraud (5% of cases), organiz...
Read Time: 10 mins
Written By: Kurt Ramin, CFE, Klara Weiand, Ph.D., Tim Danne
For years William King ran a successful medical practice, but when his patients left his office, the Philadelphia, Pennsylvania, doctor had a pr...
Read Time: 17 Mins
Written By: Colin May, CFE
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
Tackling tariff fraud. Brought down by upcoding. Mastering culturally sensitive fraud investigation examination interviews.
The data detective. Deception by inundation. We must be ‘Battle Buddies’ for military veteran victims of fraudulent abuse.
Under pressure. Investigating fraud and corruption in Bangladesh. Getting started as a forensic interviewer.
Great transformations. In pursuit of justice. 5 most scandalous fraud cases of 2024.
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
A freshman-year class ignited Erika Correll’s passion for accounting ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, dis......
