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
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
Four men extradited in $5 million grandparent scam, pageant owners entangled in fraud and trafficking scandals, flood control corruption scandal spark...
Read Time: 5 mins
Written By: Crystal Zuzek
Counterfeit wine is an age-old fraud scheme, but today’s tracing technologies make combating wine forgery more palatable. Here’s how to fi...
Read Time: 8 mins
Written By: Kevin Hanratty, CFE, CPA
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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......
