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Gabriella Marshall, CFE
Gabriella Marshall, CFE, major case consultant at Nationwide Insurance, discusses the benefits of earning the Certified Fraud Examiner credential, her professional background, her greatest achievement and more.
Written By: Anna Brahce
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- Career and Professional Development
- Fraud Prevention and Deterrence
- Fraud Risk Management
Great transformations
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 another big change as a digital-only publication.
Written By: Jennifer Liebman, CFE
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- Business Development and Marketing
- Career and Professional Development
In pursuit of justice
The JFVP gives fraud victims who lack resources a shot at justice.
Written By:
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- Career and Professional Development
- Fraud Investigation and Examination
Natalie Lewis, CFE, CPA/CFF
At one time an aspiring artist, Association of Certified Fraud Examiners (ACFE) Board of Regents Chair Natalie Lewis, CFE, CPA/CFF, now investigates alleged employee embezzlement and business fund misappropriation schemes. She works to combat fraud locally and globally in her leadership positions for the City of Atlanta and the ACFE.
Written By: Anna Brahce
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- Career and Professional Development
Job analyses and the making of the CFE Exam
ACFE President John D. Gill, J.D., CFE, gives a behind-the-scenes look at the making of the CFE Exam.
Written By: John D Gill, J.D., CFE
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- Career and Professional Development
Michael McCall, CFE
Retired FBI agent Michael McCall has years of experience investigating white-collar crime in both the federal and private sectors. Throughout his career he’s learned that following the money is key to tracking criminals and continues to fight fraud as owner of an investigative company.
Written By: Anna Brahce
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- Career and Professional Development
Two members join ACFE Board of Regents for 2023-2024
CFEs elected two new members to ACFE’s Board of Regents for the 2023-2024 term. The new members, Thomas A. Caulfield, CFE, and Natalie S. Lewis, CFE, replaced outgoing Regents Hannibal “Mike” Ware, CFE, and Alexandra Sagaro, CFE, whose terms ended in 2023. Caulfield and Lewis took their oaths of office during the board’s meeting in February.
Written By: Jennifer Liebman, CFE
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- Career and Professional Development
In Memoriam: Joseph W. Koletar, DPA, CFE, and three members join ACFE Board of Regents for 2024-2025
The ACFE remembers Joseph W. Koletar, DPA, CFE; Kimberly A. Howell, CFE, Maheswari G. Kanniah, CFE, and Robert J. Smolich, CFE, join the ACFE Board of Regents for 2024-2025; and the ACFE Board of Regents disciplines two members.
Written By: ACFE Staff
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- Career and Professional Development
Chrysti Ziegler, CFE
Chrysti Ziegler, CFE, the president of the ACFE Houston Area Chapter, was thrilled to discover the art of fraud fighting early in her career as an auditor. Her interest was piqued when she first learned about the idea of malicious intent. She was hooked. Her passion then grew for joining the force against fraud.
Written By: Dick Carozza, CFE
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- Career and Professional Development
Rasha Kassem, Ph.D., CFE
As a senior academic and researcher, Rasha Kassem seeks to mitigate fraud risks, improve methods of fighting fraud, and better understand why fraud criminals do what they do. She says that investigating fraud isn’t enough to stop it and urges fraud examiners to innovate and explore new techniques for prevention.
Written By: Jennifer Liebman, CFE
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- Career and Professional Development
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