The Fraud Examiner

This monthly, members-only newsletter includes exclusive articles, profiles and videos. Learn recent trends and techniques from CFEs and subject matter experts.

 
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Title
Type
Topic
Date

Article
Consumer Fraud
01/2012January 2012
Video
Financial Transactions & Fraud Schemes
01/2012January 2012
Member Profile
Legal Elements
02/2012February 2012
Video
Investigation & Examination
02/2012February 2012
Article
Consumer Fraud
02/2012February 2012
Article
Prevention & Deterrence
03/2012March 2012
Member Profile
Investigation & Examination
03/2012March 2012
Article
Prevention & Deterrence
03/2012March 2012
Video
Investigation & Examination
03/2012March 2012
Article
Ethics & Compliance
04/2012April 2012
Article
Prevention & Deterrence
04/2012April 2012
Video
Data Analytics
04/2012April 2012
Article
Financial Transactions & Fraud Schemes
05/2012May 2012
Article
Computers & Technology
05/2012May 2012
Video
Prevention & Deterrence
05/2012May 2012
Video
Data Analytics
06/2012June 2012
Article
Ethics & Compliance
06/2012June 2012
Article
Prevention & Deterrence
06/2012June 2012
Article
Computers & Technology
07/2012July 2012
Article
Consumer Fraud
07/2012July 2012
Video
Whistleblowing
07/2012July 2012
Article
Investigation & Examination
08/2012August 2012
Member Profile
Accounting & Auditing
08/2012August 2012
Video
Prevention & Deterrence
08/2012August 2012
Article
Legal Elements
09/2012September 2012
Article
Consumer Fraud
09/2012September 2012
Member Profile
Investigation & Examination
09/2012September 2012
Video
Interviewing & Reporting
09/2012September 2012
Article
Investigation & Examination
10/2012October 2012
Article
Ethics & Compliance
10/2012October 2012
Member Profile
Investigation & Examination
10/2012October 2012
Video
Investigation & Examination
10/2012October 2012
Member Profile
Accounting & Auditing
11/2012November 2012
Article
Ethics & Compliance
11/2012November 2012
Article
Consumer Fraud
11/2012November 2012
Video
Investigation & Examination
11/2012November 2012
Article
Consumer Fraud
12/2012December 2012
Member Profile
Financial Transactions & Fraud Schemes
12/2012December 2012
Video
Interviewing & Reporting
12/2012December 2012
Article
Legal Elements
01/2013January 2013
Article
Computers & Technology
01/2013January 2013
Video
Financial Transactions & Fraud Schemes
01/2013January 2013
Article
Ethics & Compliance
02/2013February 2013
Article
Consumer Fraud
02/2013February 2013
Video
Interviewing & Reporting
02/2013February 2013
Article
Accounting & Auditing
03/2013March 2013
Article
Consumer Fraud
03/2013March 2013
Video
Legal Elements
03/2013March 2013
Article
Prevention & Deterrence
04/2013April 2013
Member Profile
Accounting & Auditing
04/2013April 2013
Article
Prevention & Deterrence
04/2013April 2013
Video
Financial Transactions & Fraud Schemes
04/2013April 2013
Member Profile
Legal Elements
05/2013May 2013
Article
Investigation & Examination
05/2013May 2013
Article
Data Analytics
05/2013May 2013
Member Profile
Ethics & Compliance
05/2013May 2013
Video
Data Analytics
05/2013May 2013
Member Profile
Accounting & Auditing
06/2013June 2013
Article
Investigation & Examination
06/2013June 2013
Article
Financial Transactions & Fraud Schemes
06/2013June 2013
Video
Investigation & Examination
06/2013June 2013
Article
Data Analytics
07/2013July 2013
Member Profile
Ethics & Compliance
07/2013July 2013
Video
Ethics & Compliance
07/2013July 2013
Member Profile
Legal Elements
08/2013August 2013
Article
Ethics & Compliance
08/2013August 2013
Article
Financial Transactions & Fraud Schemes
08/2013August 2013
Video
Legal Elements
08/2013August 2013
Article
Prevention & Deterrence
09/2013September 2013
Article
Prevention & Deterrence
09/2013September 2013
Member Profile
Investigation & Examination
09/2013September 2013
Video
Health Care
09/2013September 2013
Article
Investigation & Examination
10/2013October 2013
Article
Financial Transactions & Fraud Schemes
10/2013October 2013
Member Profile
Accounting & Auditing
10/2013October 2013
Video
Prevention & Deterrence
10/2013October 2013
Member Profile
Investigation & Examination
11/2013November 2013
Article
Financial Transactions & Fraud Schemes
11/2013November 2013
Article
Computers & Technology
11/2013November 2013
Article
Data Analytics
11/2013November 2013
Video
Computers & Technology
11/2013November 2013
Article
Computers & Technology
12/2013December 2013
Article
Data Analytics
12/2013December 2013
Member Profile
Investigation & Examination
12/2013December 2013
Video
Financial Transactions & Fraud Schemes
12/2013December 2013
Member Profile
Prevention & Deterrence
03/2014March 2014
Article
Computers & Technology
03/2014March 2014
Video
Investigation & Examination
03/2014March 2014
Article
Computers & Technology
04/2014April 2014
Member Profile
Investigation & Examination
04/2014April 2014
Article
Investigation & Examination
04/2014April 2014
Video
Interviewing & Reporting
04/2014April 2014
Article
Prevention & Deterrence
05/2014May 2014
Member Profile
Investigation & Examination
05/2014May 2014
Video
Data Analysis
05/2014May 2014
Article
Interviewing & Reporting
06/2014June 2014
Member Profile
Prevention & Deterrence
06/2014June 2014
Article
Computers & Technology
06/2014June 2014
Video
Computers & Technology
06/2014June 2014
Member Profile
Legal Elements
07/2014July 2014
Article
Consumer Fraud
07/2014July 2014
Article
Interviewing & Reporting
07/2014July 2014
Video
Prevention & Deterrence
07/2014July 2014
Member Profile
Prevention & Deterrence
08/2014August 2014
Article
Data Analytics
08/2014August 2014
Article
Whistleblowing
08/2014August 2014
Video
Investigation & Examination
08/2014August 2014
Article
Prevention & Deterrence
09/2014September 2014
Member Profile
Accounting & Auditing
09/2014September 2014
Article
Data Analytics
09/2014September 2014
Video
Prevention & Deterrence
09/2014September 2014
Article
Accounting & Auditing
10/2014October 2014
Article
Financial Transactions & Fraud Schemes
10/2014October 2014
Member Profile
Ethics & Compliance
10/2014October 2014
Video
Accounting & Auditing
10/2014October 2014
Article
Ethics & Compliance
11/2014November 2014
Article
Consumer Fraud
11/2014November 2014
Member Profile
Computers & Technology
11/2014November 2014
Article
Computers & Technology
11/2014November 2014
Video
Prevention & Deterrence
11/2014November 2014
Article
Accounting & Auditing
12/2014December 2014
Member Profile
Prevention & Deterrence
12/2014December 2014
Article
Computers & Technology
12/2014December 2014
Video
Ethics & Compliance
12/2014December 2014
Article
Ethics & Compliance
01/2015January 2015
Member Profile
Financial Transactions & Fraud Schemes
01/2015January 2015
Article
Financial Transactions & Fraud Schemes
01/2015January 2015
Video
Whistleblowing
01/2015January 2015
Article
Ethics & Compliance
02/2015February 2015
Member Profile
Prevention & Deterrence
02/2015February 2015
Article
Financial Transactions & Fraud Schemes
02/2015February 2015
Video
Ethics & Compliance
02/2015February 2015
Article
Consumer Fraud
03/2015March 2015
Video
Prevention & Deterrence
03/2015March 2015
Article
Investigation & Examination
04/2015April 2015
Article
Investigation & Examination
04/2015April 2015
Member Profile
Accounting & Auditing
04/2015April 2015
Video
Accounting & Auditing
04/2015April 2015
Article
Computers & Technology
05/2015May 2015
Article
Computers & Technology
05/2015May 2015
Member Profile
Investigation & Examination
05/2015May 2015
Video
Prevention & Deterrence
05/2015May 2015
Article
Ethics & Compliance
06/2015June 2015
Member Profile
Prevention & Deterrence
06/2015June 2015
Article
Computers & Technology
06/2015June 2015
Video
Investigation & Examination
06/2015June 2015
Article
Investigation & Examination
07/2015July 2015
Member Profile
Prevention & Deterrence
07/2015July 2015
Video
Financial Transactions & Fraud Schemes
07/2015July 2015
Article
Financial Transactions & Fraud Schemes
08/2015August 2015
Article
Prevention & Deterrence
09/2015September 2015
Article
Prevention & Deterrence
09/2015September 2015
Video
Data Analytics
09/2015September 2015
Article
Ethics & Compliance
10/2015October 2015
Article
Accounting & Auditing
10/2015October 2015
Member Profile
Prevention & Deterrence
10/2015October 2015
Article
Computers & Technology
10/2015October 2015
Article
Legal Elements
11/2015November 2015
Article
Financial Transactions & Fraud Schemes
11/2015November 2015
Video
Investigation & Examination
11/2015November 2015
Member Profile
Prevention & Deterrence
12/2015December 2015
Article
Accounting & Auditing
12/2015December 2015
Article
Financial Transactions & Fraud Schemes
12/2015December 2015
Article
Legal Elements, Prevention & Deterrence
01/2016January 2016
Member Profile
Investigation & Examination
02/2016February 2016
Article
Consumer Fraud, Financial Transactions & Fraud Schemes
02/2016February 2016
Article
Computers & Technology, Data Analytics
02/2016February 2016
Video
Computers & Technology
02/2016February 2016
Article
Investigation & Examination
03/2016March 2016
Article
Consumer Fraud
03/2016March 2016
Member Profile
Prevention & Deterrence
03/2016March 2016
Video
Ethics & Compliance
03/2016March 2016
Article
Computers & Technology
04/2016April 2016
Member Profile
Ethics & Compliance
04/2016April 2016
Article
Data Analytics, Computers & Technology
05/2016May 2016
Member Profile
Investigation & Examination
05/2016May 2016
Video
Interviewing & Reporting
05/2016May 2016
Article
Legal Elements, Prevention & Deterrence
06/2016June 2016
Member Profile
Accounting & Auditing
06/2016June 2016
Article
Financial Transactions & Fraud Schemes
07/2016July 2016
Member Profile
Consumer Fraud
07/2016July 2016
Article
Financial Transactions & Fraud Schemes
07/2016July 2016
Video
Financial Transactions & Fraud Schemes
07/2016July 2016
Article
Financial Transactions & Fraud Schemes
08/2016August 2016
Member Profile
Prevention & Deterrence, Accounting & Auditing
08/2016August 2016
Article
Investigation & Examination
08/2016August 2016
Video
Computers & Technology, Financial Transactions & Fraud Schemes
08/2016August 2016
Article
Financial Transactions & Fraud Schemes
09/2016September 2016
Member Profile
Accounting & Auditing
09/2016September 2016
Video
Legal Elements
09/2016September 2016
Article
Financial Transactions & Fraud Schemes, Legal Elements
10/2016October 2016
Member Profile
Investigation & Examination
10/2016October 2016
Article
Prevention & Deterrence
10/2016October 2016
Video
Consumer Fraud, Financial Transactions & Fraud Schemes
10/2016October 2016
Article
Data Analytics
11/2016November 2016
Member Profile
Consumer Fraud
11/2016November 2016
Video
Accounting & Auditing
11/2016November 2016
Member Profile
Prevention & Deterrence
12/2016December 2016
Article
Legal Elements
12/2016December 2016
Video
Consumer Fraud, Financial Transactions & Fraud Schemes
12/2016December 2016
Article
Consumer Fraud
01/2017January 2017
Member Profile
Investigation & Examination
01/2017January 2017
Article
Consumer Fraud
01/2017January 2017
Article
Investigation & Examination
02/2017February 2017
Video
Accounting & Auditing
02/2017February 2017
Member Profile
Health Care
02/2017February 2017
Article
Investigation & Examination
03/2017March 2017
Article
Legal Elements
03/2017March 2017
Member Profile
Health Care
03/2017March 2017
Article
Investigation & Examination
04/2017April 2017
Article
Financial Transactions & Fraud Schemes
04/2017April 2017
Member Profile
Investigation & Examination
04/2017April 2017
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