AI in Action

Test your organization’s readiness for deepfake attacks with tabletop and red-team exercises

Artificial intelligence is changing how fraud is perpetrated and many organizations aren’t prepared. In this column, the authors describe ho...

Read Time: 9 mins By: Steve Taylor, Karen Schuler, CFE, FIP

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In Case You Missed It

Navigating the EU’s evolving anti-money laundering regulatory landscape

The European Union is reforming its legal framework to combat money laundering and terrorist financing in 2027. Meanwhile, financial institutions and designated nonfinancial businesses and professions must consider how these changes will af-fect their current compliance programs. The author details the new framework and proposes a four-pronged approach to align existing processes to new rules.

Read Time: 12 mins

Written By: Niclas-Andreas Mueller, CFE

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A privilege and an honor to serve the ACFE for 31 years

ACFE President John D. Gill, J.D., CFE, announces his retirement after 31 years of service to the ACFE. He reflects on the privilege and honor it’s been to work with ACFE employees and members over the years. 

Read Time: 3 mins

Written By: John Gill, J.D., CFE

Real fraud lessons inside “Echoes of Deceit”

Tom Golden’s career as a forensic accounting leader informs his novel “Echoes of Deceit,” which highlights the critical role of human insight, ethics and credibility alongside technical skills in uncovering fraud.

Read Time: 2 mins

Written By: Crystal Zuzek

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Cover - Blueprint ID Theft

Current Issue

A blueprint for beating synthetic IDs. 2026 Guardian Award recipients. The EU updates its anti-money laundering framework. Inside cyber-scam centers.

Noelle Webb Interview

March / April 2026

2026 Sentinel Award recipient Noelle Webb. Romeo traffickers. LLMs for electronic document review. Deepfakes and identity theft.

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January / February 2026

5 most scandalous frauds of 2025. Student loan fraud. U.K.'s failure to prevent fraud offense. Developing your interview strategy.

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Member Profiles

Jaco de Jager, CFE

Jaco de Jager learned to spot signs of fraudulent activity through his earl......

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I'm a CFE

Jaco de Jager, CFE

Jaco de Jager learned to spot signs of fraudulent activity through his earl......

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I'm a CFE
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