Search

Investigating poor audits made by the U.S. Defense Contract Auditing Agency (DCAA).

Applying Treadway Committee concepts to a flawed internal control system explains how one of the greatest corporate scams ever took place.

Many entities have imprudent risk cultures or elaborate ethics codes that aren’t instilled among employees. CFEs can take a lead role in guiding companies through the essential fraud prevention process of creating an effective and vibrant risk culture.

In a perfect world, employees wouldn't steal from their employers. However, this is far from a perfect world. Here are some basics in beginning an internal investigation.

The ACFE’s Nominations Committee has selected nine candidates to compete for three positions on the 2010-2011 Board of Regents. The board sets standards to promote professionalism and ensure the reputation of the CFE credential.

Fraud Triangle Analytics, introduced last year in Fraud Magazine, is becoming a valuable tool to revolutionize email and instant message searches.

Welcome to the first chapter of "The ACFE Cookbook," in which we’ll examine recent cases and news involving alleged financial reporting fraud.

They want to steal your name, your credit card numbers, your reputation, your money, and your life. Betsy Broder and her FTC team have one mission: to keep you from being another identity theft statistic.

Fluctuating gas costs and tough financial conditions are tempting employees to steal in creative ways. Don't get caught with outdated controls and review systems.

Learn how to use the Print Screen function on your personal computer keyboard to save evidence and prepare it for court presentation.