Tackling tariff fraud
With the U.S. government’s tariff plans currently dominating headlines, now’s a good time to study common schemes, what importers lie ...
Read Time: 20 mins
By: Dick Carozza, CFE
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In Case You Missed It
The practical, culturally nuanced approach to interviewing subjects from a variety of backgrounds presented in this article sets fraud ex...
Read Time: 19 mins
Written By: Anuj Choudhary, CFE, CA, CISA, JV Phani Kiran, CFE, CA
Latest
A fraudulent invoice sent to a state police agency exposes the challenges that state agencies often face in preventing fraud. The author recounts this...
Read Time: 11 mins
Written By: Ryan Durbin, D.B.A., CFE
Financial statement fraud is one of the costliest and most complex forms of fraud. Despite being the least common type of fraud (5% of cases), organiz...
Read Time: 10 mins
Written By: Kurt Ramin, CFE, Klara Weiand, Ph.D., Tim Danne
Unauthorized tracking technologies can steal personal data and threaten the security of company websites and applications. Here, the authors exp...
Read Time: 20 mins
Written By: Karen Schuler, CFE, FIP, Taryn Crane, FIP
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Paul Zikmund, CFE
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
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Paul Zikmund, CFE
Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......
Read Paul Zikmund, CFE
Erika Correll, CFE
A freshman-year class ignited Erika Correll’s passion for accounting ......
Read Erika Correll, CFE
Lim Huck Hai, CFE
Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......
Read Lim Huck Hai, CFE