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 ACFE Public Information Officer Sarah Hofmann, CFE.
The fluidity of credit card fraud
Sun, sea ... and travel fraud?
Don’t sing the credit card blues: Thwart business losses with disciplined credit card review
Fraud displaced during EMV transition
Credit cards: Experts predict fraud trends for the next decade
PODCAST: Wells Fargo, number-changing credit cards and managing fraud risk
What you need to know about virtual currency fraud
The role of fraud examinations in cybercrime
Data breaches, a 3-part series breaking breach secrecy, part 1
Employees are the weakest links
Beware of 'BlackPOS' malware in data breaches
Cyberattacks and cryptocurrency predicted to be among largest fraud issues in 2018
Education: your first line of defense against cybercrime
VIDEO: Information security in the digital age
VIDEO: Keeping your company’s information safe: tips to avoid data breaches
PODCAST: The internet of things: when convenience overrides security
Kicking the Cane: Intra-familial financial exploitation of the vulnerable elderly
Elder abuse: Protecting a vulnerable population from fraud and theft
Bribery not limited to envelopes of cash: BNY Mellon internships violated the FCPA
FCPA compliance in China
The FCPA: Developing a global perspective
Payments that 'grease the rails': The FCPA’s ‘facilitating payments’ exception
VIDEO: Paying “tolls” leads to FCPA violation
PODCAST: Why anti-corruption programs fail
Hacking medical identities
Health care analytics: The latest weapon in fighting the opioid abuse epidemic
Nuts & bolts of health care fraud examinations
10 popular health care provider fraud schemes
Needles in a paystack
Fraud and abuse in the current U.S. health care environment
VIDEO: Medicare and medicaid schemes
PODCAST: The price of health care fraud
To snare a menace: 'Synthetic identity' fraudster stole millions
Child's play: Hackers using minors' PII
'I didn't commit that crime!': Don't become a victim of criminal identity theft
Identity theft tax refund fraud: everybody is at risk
PODCAST: The domino effect of identity theft
VIDEO: Protecting yourself and your business from identity theft
SELF STUDY: Identity theft
If the Supreme Court won't help stop insider trading, who will?
Besides greed, what motivates insider traders?
Inside trade: A wager in life
PODCAST: Loose lips sink ships: A behind-the-scenes look at insider trading
VIDEO: Insider trading scandal leads to lies and deception
VIDEO: The makings of an insider trader
The virtual future of money laundering
Money laundering, 21st century-style
Wildlife traffickers eye money laundering
The money laundering risk posed by lawyer trust accounts
VIDEO: How is money laundered?
The nonprofit helpers who helped themselves
Nonprofit gone wrong
Why not-for-profits aren't comfortable using the 'f' word
Shaping the public’s image of nonprofits
PODCAST: Unraveled: When an initial allegation brings down a house of cards
PODCAST: Spotting a nonprofit fraud within minutes of an audit
SELF-STUDY: Fraud in nonprofit organizations
Tough life lessons from the Bernie Madoff Ponzi scheme
Ponzi strikes again
Bungling banks, Ponzi fraudsters and the failure of 'Know Your Customer'
Sarah Hofmann Public Information Officer SHofmann@ACFE.com 512-478-9000 ext. 324