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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
Corporate teamwork’s impact on collective fraud participation
In any organization, tone at the top matters. Leaders who emphasize teamwork without building a strong ethical foundation risk creating an environment prone to collusive fraud. The author offers advice for mitigating collective rationalization and reducing the risk of collusive fraud within a corporation.
Written By: Frank S Perri, J.D., CFE, CPA
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- Corporate Governance
- Fraud Prevention and Deterrence
- Fraud Risk Management
A deeper understanding of occupational fraud
Fraud fighters recognize the ACFE’s Report to the Nations as the premier study of occupational fraud. ACFE CEO John Warren, J.D., CFE, takes readers on an in-depth tour of the 13th edition of this comprehensive report of occupational fraud, its perpetrators and victims, and its costs to help anti-fraud professionals better protect their organizations against this pernicious economic crime.
Written By: John Warren, J.D., CFE
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- Fraud Prevention and Deterrence
- Fraud Schemes
Filling in the fraud awareness training gaps
Many organizations provide fraud awareness training for their employees. In fact, according to survey results from Occupational Fraud 2024: A Report to the Nations, 63% of organizations provide awareness training for their staff. However, not all awareness training is created equal, and I’ve witnessed programs that fall short of their intended goals because they lack key elements. So how can organizations bridge those gaps for effective, adaptable and scalable fraud awareness training
Written By: Sophia Carlton, CFE
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- Fraud Prevention and Deterrence
32nd Annual ACFE Global Fraud Conference builds on 2020’s breakthrough event
At the height of the COVID-19 pandemic last June, the ACFE pivoted the ACFE Global Fraud Conference to a virtual format to keep attendees, speakers and sponsors safe. The ACFE stood firm in its commitment to provide quality education and resources for anti-fraud professionals, and it delivered. More than 4,000 fraud fighters gathered virtually in a breakthrough format to share knowledge, network with like-minded professionals and learn from the industry’s top leaders.
Written By:
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- Fraud Prevention and Deterrence
- Fraud Risk Management
First look at Occupational Fraud 2024: A Report to the Nations
Since the first Report to the Nation was published in 1996, the Association of Certified Fraud Examiners (ACFE) has surveyed thousands of Certified Fraud Examiners (CFEs) about the methods, costs and effects of occupational fraud. Now in its 13th edition, the Occupational Fraud 2024: A Report to the Nations provides an inside look at how fraud is committed, detected and prevented in organizations around the world.
Written By: ACFE Staff
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- Fraud Investigation and Examination
- Fraud Prevention and Deterrence
- Fraud Schemes
A sneak peek at the 2024 Report to the Nations
ACFE President John D. Gill, J.D., CFE, shares some of his favorite insights from the latest edition of the ACFE’s biennial publication, Occupational Fraud 2024: A Report to the Nations.
Written By: John D Gill, J.D., CFE
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- Fraud Prevention and Deterrence
Checks continue to be an attractive vehicle for fraud
People might not be writing as many checks as they did in the past, but that hasn’t stopped fraudsters from pressing on with their schemes. The author examines why check fraud continues unabated even with the rise of noncash payment options.
Written By: Laura Harris, CFE
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- Financial Transactions and Fraud Schemes
- Fraud Prevention and Deterrence
Amanda Malusky Krauss, CFE, CPA/CFF
Amanda Malusky Krauss’s passion for fighting fraud began early in her career when an employee of a firm she was auditing slipped her a note detailing a fraud committed by executives. Today, the lead for Axium Consulting’s internal investigations and forensic accounting practices says she’s driven to fight injustice and strives to always respect the humanity of the people she interviews.
Written By: Anna Brahce
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- Accounting and Auditing
- Corporate Governance
- Fraud Prevention and Deterrence
Can generative AI give us prescriptive analytics?
One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators. Rather than describing or diagnosing something that’s happened or predicting what could happen, prescriptive analytics can tell us what we should do about it. With the growth of generative AI and large language models, it may just be in reach.
Written By: Vincent M. Walden, CFE, CPA
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- Accounting and Auditing
- Data Analytics
- Fraud Prevention and Deterrence
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