At the ACFE, we have a large network of expert members who deal with many different cases in a variety of industries and arenas. Our experts cover topics ranging from health care fraud and elder fraud to insider trading and data breaches.See some of their insight into a few of these hot topics below.
For further expertise on any fraud topic you may be interested in, or if you would like to contact the ACFE's experts with questions, please email or call Sarah Hofmann.
What You Need to Know About Virtual Currency FraudWalt Manning, CFE
Education: Your First Line of Defense Against Cybercrime, ACFE InsightsRobert Holtfreter, Ph.D., CFE, CICA, CBA
Hacking medical identities, Fraud MagazineRebecca S. Busch, RN, CFE, CRMA
10 popular health care provider fraud schemes, Fraud MagazineCharles Piper, CFE, CRT
Video: Medicare and Medicaid SchemesTamara May, MBA, CFE, PMP, president of T.R.Turner & Associates, Inc., outlines common health care frauds involving Medicare and Medicaid.
Kicking the Cane: Intra-familial financial exploitation of the vulnerable elderly, Fraud MagazineAnnette Simmons-Brown, CFE
Elder Abuse: Protecting a Vulnerable Population From Fraud and TheftSamantha Dillhoff; Edited by Colin May, M.S., CFE, and Mark F. Zimbelman, Ph.D., CPA
Podcast: Spotting a Nonprofit Fraud Within Minutes of an Audit, FraudTalk PodcastMary Breslin, CFE, CIA, president of Empower Audit, shares the lessons she learned from her very first fraud case and the red flags she spotted within the first 10 minutes of a routine audit.
The Nonprofit Helpers Who Helped Themselves, Fraud MagazineAnnette Simmons-Brown, CFE
Podcast: Unraveled: When an Initial Allegation Brings Down a House of Cards, FraudTalk PodcastGerry Zack, CFE, CPA, CIA, Managing Director in the Global Forensics Practice at BDO Consulting, discusses a case in which his initial investigation of an embezzlement scheme and cover-up led him to uncover a deeper web of lies and deceit.
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