Fraud Magazine has always been in a state of transformation, from its start as a simple newsletter to a glossy magazine. Now, the magazine is making a...
In any organization, tone at the top matters. Leaders who emphasize teamwork without building a strong ethical foundation risk creating an environment...
Read Time: 5 mins
Written By:
Frank S Perri, J.D., CFE, CPA
In 1995, the Association of Certified Fraud Examiners (ACFE) hired a young editor named Dick Carozza, CFE, to turn a newsletter into a magazine. It&rs...
Read Time: 2 mins.
Written By:
John D Gill, J.D., CFE
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, discusses the benefits of earning the Certified Fraud Examiner credential, her...
Read Time: 4 mins
Written By:
Anna Brahce
The JFVP gives fraud victims who lack resources a shot at justice.
Read Time: 11 mins
Who monitors and oversees high-risk transactions in your organization? In this article, I explore who owns transaction and controls monitoring for ven...
Read Time: 5 mins
Written By:
Vincent M. Walden, CFE, CPA
The Evergrande Group, one of China’s largest property developers, recently went bankrupt and was liquidated because of excessive borrowing, mism...
Read Time: 7 mins
Fraudsters work year-round to perpetrate their schemes. Fraud Magazine also works year-round tracking the news for those schemes we believe w...
Read Time: 20 mins
Written By:
Anna Brahce
Crystal Zuzek
Jennifer Liebman, CFE
U.S. citizens can receive free COVID tests again; beware of scammers who want to charge you. Fake charities are following the recent hurricane disaste...
Read Time: 6 min
Written By:
Robert E. Holtfreter, Ph.D., CFE
In 2021, Troy Gochenour became a victim of cryptocurrency fraud after striking up a correspondence with a scammer he met on a dating app. The Ohio-bas...
Read Time: 17 mins.
Written By:
Emily Homer, Ph.D., CFE
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