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Update on ACFE's 2002 status and future plans.

The reality is that there is probably a mixture of everything from fact and fraud to analysis and anxiety within the perceived red-hot Chinese stock market.

Electronic imaging technology provides organizations with the tools required to quickly categorize, filter, customize, analyze, store, and retrieve enormous amounts of information residing on multiple media. In the investigative arena, the future of managing complex fraud cases lies increasingly in the effective use of electronic imaging.

Financial statement fraud usually involves overstating assets, revenues and profits and understating liabilities, expenses and losses. However, the overall objective of the manipulation may sometimes require the opposite action.

This article outlines ways in which CFEs can foster and develop mutually beneficial relationships with college faculty and students to help educate and prepare future anti-fraud and forensic accounting professionals.

The information contained in this article is intended to supply the reader with some bankruptcy fraud basics and common schemes that every anti-fraud professional should be familiar with.

This article describes insurance fraud perpetrated under the guise of mold claims.

We continue to sharpen our focus on our search for white-collar criminals as we review the legal definitions of the principal types of fraud. In this issue we conclude with conflicts of interest, theft of money or property, theft of trade secrets or intellectual property, and breach of fiduciary duty.

Retail store managers occasionally manipulate inventory systems to increase their year-end bonuses and preserve their jobs. Here's how to find this fraud and deter it.

Many fraud examiners would like to be expert witnesses. But before you provide testimony, review the cases and rule changes that affect all testifying experts in federal cases.