2025-julyaug-cover-preventing-tariff-fraud

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

Read Article

Article Error: Failed to map field {C304E848-E6D5-4FE0-A64A-036A46E86BC1} with value {F5AE2286-D696-49EC-8818-CAD8D3346CC7}|{7A64DD89-B233-4B93-9288-2BEC0CF9667F}

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.

Article Error: Service has been disposed, cannot create object

Member Profiles

Paul Zikmund, CFE

Chief Resiliency Officer Paul Zikmund, CFE, achieved his dream job protecti......

Read Paul Zikmund, CFE
I'm a CFE

Erika Correll, CFE

A freshman-year class ignited Erika Correll’s passion for accounting ......

Read Erika Correll, CFE
I'm a CFE

Lim Huck Hai, CFE

Onetime runner and current golf enthusiast Lim Huck Hai, CFE, has considera......

Read Lim Huck Hai, CFE
Lim Huck Hai hero