Artificial intelligence can enhance litigation support by helping accounting experts simplify complex accounting concepts and present compelling evide...
Read Time: 18 Mins
Written By: Rick Warne, Ph.D., CFE, CPA, Kim Charron, Ph.D., CPA, CMA, Robert Cornell, Ph.D., CMA
In June 2025, the former CFO of a seafood wholesaler was convicted of embezzling $9 million from her company. The Certified Fraud Examiner (CFE) who e...
Read Time: 6 Mins
Written By: Steve Morang, CFE
Fraud Magazine sat down with members of the ACFE of Board of Regents at the 36th Annual ACFE Global Fraud Conference, in Nashville, ...
Read Time: 17 mins
Written By: Jennifer Liebman, CFE, Crystal Zuzek
Fraud examiners may be unfamiliar with the inner workings of the music publishing industry, but their investigative skills are in demand. The author i...
Read Time: 9 mins
Written By: Bilarys Ramírez-Pizarro, CFE
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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.
Under pressure. Investigating fraud and corruption in Bangladesh. Getting started as a forensic interviewer.
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 ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
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 ......
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
