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The wide world of sports betting fraud. Up for the challenge. Data-driven oversight. Fraud in small- and medium-sized enterprises.
Data-driven oversight: A practical guide for CFEs in government grant programs
Government grant oversight still relies heavily on periodic reviews that often detect fraud, waste and compliance failures after the damage is don...
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July / August 2026
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A blueprint for beating synthetic IDs. 2026 Guardian Award recipients. The EU updates its anti-money laundering framework. Inside cyber-scam centers.
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2026 Sentinel Award recipient Noelle Webb. Romeo traffickers. LLMs for electronic document review. Deepfakes and identity theft.
Member Profiles
Arteniece Lee, CFE
Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......
Keith Elliott, CFE
Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......
Marie Rice, Ph.D., CFE
As president of the Justice for Fraud Victims Project, Marie Rice, Ph.D., C......
Arteniece Lee, CFE
Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......
Keith Elliott, CFE
Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......
Marie Rice, Ph.D., CFE
As president of the Justice for Fraud Victims Project, Marie Rice, Ph.D., C......