Rationalization — how someone justifies behavior — isn’t always the focus of fraud examinations, but the authors of this article say...
Read Time: 16 mins
Written By: Timothy Hedley, Ph.D., CFE, CPA/CFF, Sreedhar Potarazu, M.D.
Eurojust coordinates a takedown of an international credit card scheme, researchers develop a tool for detecting food fraud, Meta profits from scam ad...
Read Time: 4 Mins
Written By: Jennifer Liebman, CFE
Whistleblowers courageously speak out despite being met with employment backlash, condemnation and exclusion. The author explores legal protec...
Read Time: 17 mins
Written By: Frank Perri, J.D., CFE, CPA
Voting for the 2026–2027 Association of Certified Fraud Examiners (ACFE) Board of Regents is open now through November 30. This year’s bal...
Read Time: 10 mins
Written By: Anna Brahce
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
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.
The data detective. Deception by inundation. We must be ‘Battle Buddies’ for military veteran victims of fraudulent abuse.
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......
A freshman-year class ignited Erika Correll’s passion for accounting ......
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......
A freshman-year class ignited Erika Correll’s passion for accounting ......
