5 most scandalous fraud cases of 2024. Fraudsters work year-round to perpetrate their schemes. Fraud Magazine also works year-round tracking the news for those schemes we believe will …

In one week in June, more than 3,000 fraud fighters met in Las Vegas to fill up their tanks and charge their batteries with hours of practical anti-fraud techniques and networking with peers. …

More than 90,000 industry leaders worldwide rely on the ACFE as their No. 1 resource for anti-fraud news and education. Turn our members into your customers through impactful …

As readers of Fraud Magazine know, intuitively — being able to spot lies and deceit, fraud and scams — any kind of gamesmanship at your own expense actually makes you less, not more, …

Detecting financial statement fraud is more complex than ever. But here are ways to investigate the books and the personalities behind the numbers. Who are you going to call?

Enter your ACFE.com username and password for full access to the articles and other resources on Fraud-Magazine.com. Due to a system upgrade, starting May 4, you will need to set a new …

Whether you’re drawn into a case as a fraud examiner, an auditor, or a customer encountering identity fraud, understanding credit risk modeling within financial organizations is essential.

Jennifer Shasky Calvery, the recipient of the 2017 ACFE Cressey Award, fought fraud for 20 years in the U.S. federal government — most recently as the FinCEN director. Now she uses …

Fraud for sale What's that smell? Is a third party's use of encrypted email services a safeguard or a red flag? 5 most scandalous fraud cases of 2023 View entire issue

The Fraud Triangle on trial. Dr. Donald Cressey’s Fraud Triangle has endured because it’s correct and simple. However, the ACFE has never stated that the triangle can explain every case of …