Betting on fraud

The wide world of sports betting fraud

Betting on sports has never been more widespread or accessible. Advertising for online sportsbooks and prediction markets dominates sporting event...

Read Time: 19 mins By: Jennifer Liebman, CFE, Crystal Zuzek, CFE

Read Article

In Case You Missed It

The dual fraud risks in small and medium-sized enterprises

Fraud in small and medium-sized enterprises (SMEs) is varied and constantly evolving. SMEs face fraud risks from both internal and external actors. At the same time, SMEs themselves can be perpetrators of fraud. Understanding these dual risks and their common drivers is critical to developing effective fraud prevention and detection strategies.

Read Time: 13 mins

Written By: Rasha Kassem, Ph.D., CFE, CPA, Gilbert Yamoah, CIA, CRMA

Latest

Up for the challenge: Fighting fraud in an increasingly complex environment

Fraud schemes are ever more intricate, technology-driven and multinational, but there’s also more awareness and dedicated resources to fighting them than ever before, say members of the ACFE’s Board of Regents. The Regents met with Fraud Magazine during the 37th Annual ACFE Global Fraud Conference to discuss the current state of fraud prevention and detection, and how fraud examiners can use artificial intelligence effectively and ethically in their work.

Read Time: 17 mins

Written By: Jennifer Liebman, CFE

CFE Exam studies transformed my Big 4 internship

A Certified Fraud Examiner (CFE) credential candidate talks about his experience studying for the CFE Exam while interning at a Big 4 accounting firm. The fraud examiner principles he learned in his studies changed him from a fledgling auditor into a skeptical fraud examiner with practical knowledge to enhance his future financial audit work.

Read Time: 8 mins

Written By: Will Kelly

The wide world of sports betting fraud

Betting on sports has never been easier or more accessible. Fraud Magazine examines the growth of fraud in online gambling and what fraud fighters should know about ejecting it from the game.  

Read Time: 19 mins

Written By: Jennifer Liebman, CFE, Crystal Zuzek, CFE

Ad

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.

Learn More Already a member? Sign In

Magazine Issues

View All
Betting on fraud

Current Issue

The wide world of sports betting fraud. Up for the challenge. Data-driven oversight. Fraud in small- and medium-sized enterprises.

Wan Suraya

July / August 2026

Good governance. The Six-D Scorecard. Silent signals. Auditors' professional skepticism.

Cover - Blueprint ID Theft

May / June 2026

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.

View All

Member Profiles

Arteniece Lee, CFE

Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......

Read Arteniece Lee, CFE
Im a CFE

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE

Arteniece Lee, CFE

Arteniece Lee, CFE, grew up on the south side of Chicago, Illinois. She has......

Read Arteniece Lee, CFE
Im a CFE

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE
Ad
Back to top