The questions you ask and how you ask them during interviews with suspects determine your ability to effectively — and ethically — resolve...
Read Time: 19 Mins
Written By: Joe Koenig, CFE
The evolution of impersonation and investment fraud is a call for institutions, regulators and individuals to adapt faster than fraudsters do. This ar...
Read Time: 16 mins
Written By: Alexander Dokuchaev, CFE, CPA/ABV
Many countries are considering banning kids’ social media accounts. Australia has already taken the leap. But for all other wary parents, ...
Read Time: 8 Mins
Written By: Robert Holtfreter, Ph.D., CFE
The U.K.’s new “failure to prevent fraud” law, effective September 2025, makes large organizations criminally liable for lacking ade...
Read time: 23 mins
Written By: Rasha Kassem, Ph.D., CFE, Martin Polaine, FCIARB, FAIADR
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
5 most scandalous frauds of 2025. Student loan fraud. U.K.'s failure to prevent fraud offense. Developing your interview strategy.
Remembering Jim Ratley, CFE. An interview with Chris Voss. Child identity theft and cyber crime.
Making trouble for corruption. The Scam Goddess. Leveraging AI for litigation support.
Tackling tariff fraud. Brought down by upcoding. Mastering culturally sensitive fraud investigation examination interviews.
Jaco de Jager learned to spot signs of fraudulent activity through his earl......
From accounting student to ACFE Associate member to chair of the ACFE Knoxv......
Juliette Gust, CFE, got her start fighting fraud in the hospitality industr......
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
Jaco de Jager learned to spot signs of fraudulent activity through his earl......
From accounting student to ACFE Associate member to chair of the ACFE Knoxv......
Juliette Gust, CFE, got her start fighting fraud in the hospitality industr......
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
