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.
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
Becoming an expert witness in U.S. federal courts can be challenging, exciting, nerve-wracking and fulfilling. But before you make plans, first ...
Read Time: 9 Mins
Written By: Marcie Jones, CFE
It might be incomprehensible to think someone entrusted with investigating fraud could be a fraudster. But cases of anti-fraud professionals who&rsquo...
Read Time: 9 mins
Written By: Gloria Osei-Anokye, CFE, CPA, CGMA
Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.
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 ......
