Two New Regents Elected to 2025–2026 ACFE Board of Regents
By ACFE Staff
ACFE Insights
News, analysis and trends to help you on the job and in the global fight against fraud
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Acfe Insights Blog Fraudsters Unveiled: What Decades of Data Tell Us About Perpetrators
By Emily Homer
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Acfe Insights Blog How Internal Audit Powers Fraud Investigations and Protects Organizations from Within
By Rihonna Scoggins
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Acfe Insights Blog
Stuffing the Stockings: Unwrapping Stock Market Manipulation and Insider Trading Fraud
Dec 17, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Two New Regents Elected to 2025–2026 ACFE Board of Regents
Dec 03, 2024 By ACFE Staff
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Acfe Insights Blog
Fraudsters Unveiled: What Decades of Data Tell Us About Perpetrators
Nov 26, 2024 By Emily Homer
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How Internal Audit Powers Fraud Investigations and Protects Organizations from Within
Nov 12, 2024 By Rihonna Scoggins
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Is It Enough? Fraud Prevention and Risk Management Considerations
Nov 05, 2024 By Colin May
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Voting for the 2025–2026 ACFE Board of Regents is Now Open
Nov 01, 2024 By ACFE Staff
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Acfe Insights Blog
Conflicts, Corruption and Bribery: A Summary of 2023 Cases
Oct 15, 2024 By Colin May
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Uncovering Conflict and Kickback Fraud: A Case Study in the Automobile Industry
Oct 08, 2024 By Anuj Choudhary
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Acfe Insights Blog
6 Ways to Get Involved in International Fraud Awareness Week
Oct 01, 2024 By Rihonna Scoggins
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2024 Compensation Guide for Anti-Fraud Professionals: Key Insights and Trends
Sep 23, 2024 By ACFE Staff
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A Fresh Look and Enhanced Experience Coming to Fraud-Magazine.com
Sep 19, 2024 By ACFE Staff
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Ritchie-Jennings Memorial Scholarship Recipient: Isaac Asamoah Amponsah, CFE
Sep 17, 2024 By ACFE Staff
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Acfe Insights Blog
Chase Bank "Money Glitch" Trend is Just Plain Check Fraud
Sep 10, 2024 By Abbie Staiger
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Pass the CFE Exam in 90 days! Join the 90-Day CFE Exam Challenge
Sep 03, 2024 By ACFE Staff
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Exploiting Chaos: How Fraudsters Capitalized on the 2024 CrowdStrike Falcon Sensor Outage
Aug 27, 2024 By Samuel May
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Empowering Fraud Victims: Resources and Strategies for Recovery
Aug 13, 2024 By Rihonna Scoggins
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Case Study: Uncovering Unethical Activities in an Indian IT and ITeS Firm
Aug 06, 2024 By Anuj Choudhary
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Working Capital Schemes: 12 Shell Company Red Flags
Jul 30, 2024 By Guest Blogger
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Warning Signs to Look Out for in Package Delivery Scams
Jul 23, 2024 By Abbie Staiger
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Ethics at Risk: Addressing Fraudulent Behavior in ABA Therapy
Jul 16, 2024 By Guest Blogger
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Defending Whistleblowers: Creating a Culture of Transparency Before the Tip Comes In
Jun 18, 2024 By Rihonna Scoggins
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Why a 25-Year Sentence? Sam Bankman-Fried's Conviction in Context
Jun 11, 2024 By Emily Homer
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Ethics Reporting Hotlines: The Key to Avoiding Financial Fraud
May 28, 2024 By Guest Blogger
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Precision Protection: The Future of Healthcare Fraud with AI
May 21, 2024 By Guest Blogger
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Engaging Gen Z in Fraud Fighting: Navigating Digital Reporting Trends
May 14, 2024 By Abbie Staiger
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The Value in Establishing Public-Private Partnerships
May 07, 2024 By Abbie Staiger
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Acfe Insights Blog
The FTC's Battle Against Impersonation Fraud in the Digital Age
Apr 16, 2024 By Laura Harris
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Strengthening Preventive Strategies Against Product Diversion in India's Pharma Industry
Apr 09, 2024 By Anuj Choudhary
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Jeanette LeVie, ACFE Chief Operating Officer, Celebrates Retirement After 32 Years of Service
Apr 01, 2024 By ACFE Staff
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The ACFE Releases Occupational Fraud 2024: A Report to the Nations
Mar 20, 2024 By ACFE Staff
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Empowering the Next Generation of Fraud Fighters: Insights from ACFE Research Institute Grant Recipients
Feb 23, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Highlighting the Difference-Makers in the Black Anti-Fraud Experience
Feb 16, 2024 By Rihonna Scoggins
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Acfe Insights Blog
Insights from the 2024 Anti-Fraud Technology Benchmarking Report
Feb 13, 2024 By Rihonna Scoggins
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Delivered Wrongful Convictions: The U.K. Postal Scandal
Feb 06, 2024 By Abbie Staiger
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Acfe Insights Blog
Fraud in Retail Settings: Gift Cards and Returns Schemes
Jan 22, 2024 By Emily Homer
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Acfe Insights Blog
Letter From the President: Many Professions Unite to Fight Fraud
Jan 16, 2024 By John Gill
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The ACFE Joins Anti-Fraud Collaboration to Strengthen Global FRM Community
Jan 08, 2024 By ACFE Staff
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Acfe Insights Blog
The Dichotomy of Modern Government Fraud Schemes and Government Oversight’s Contrasting Approach
Jan 02, 2024 By Guest Blogger
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Fraud, Waste and Abuse Schemes in the Addiction Treatment Industry
Dec 05, 2023 By Guest Blogger
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HOA Fraud is a Hardly Detected and Thriving Cancer of Our Society
Nov 20, 2023 By Guest Blogger
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Emerging Trends in Fraud Law: What Professionals Need to Know
Nov 14, 2023 By Stephanie Gordon
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Acfe Insights Blog
New and Improved ACFE Newsletter Launches January 2024
Oct 30, 2023 By John Duffley
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The Mysterious Case of Disappearing Funds: A Cryptic Case Study on Sam Bankman-Fried
Oct 24, 2023 By Abbie Staiger
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Acfe Insights Blog
AI's Double-Edged Sword: How Fraudsters are Weaponizing Intelligence
Oct 17, 2023 By Abbie Staiger
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Elevate Your Exam Preparation with the New CFE Exam Prep Course
Oct 09, 2023 By Rihonna Scoggins
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Case Study: Florida Nurse Convicted of $200 Million Medicare Fraud
Oct 03, 2023 By Abbie Staiger
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Acfe Insights Blog
Investigating White-Collar Crimes: Legal Tools and Techniques
Sep 22, 2023 By Guest Blogger
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Acfe Insights Blog
Ritchie-Jennings Memorial Scholarship Recipient: Hasmik Meloyan
Sep 19, 2023 By ACFE Staff
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Acfe Insights Blog
The Hidden Storm: Understanding Fraud in the Wake of Natural Disasters
Sep 15, 2023 By Rihonna Scoggins
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Acfe Insights Blog
90-Day CFE Exam Challenge Success Story: David Rodriguez, CFE
Sep 13, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Public and Private Partnership in Information Sharing to Combat Fraud
Sep 12, 2023 By Guest Blogger
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Acfe Insights Blog
Essential Steps for Protecting Your Company in a Fraud Investigation
Sep 05, 2023 By Guest Blogger
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Acfe Insights Blog
Pass the CFE Exam in 90 Days! Join the 90-Day CFE Exam Challenge
Sep 01, 2023 By ACFE Staff
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Acfe Insights Blog
Too Good to be True? 4 Ways to Avoid Vacation Rental Scams
Sep 01, 2023 By Abbie Staiger
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Acfe Insights Blog
Fraud and Injustice: A Global Crisis in Indigenous Communities
Aug 24, 2023 By Abbie Staiger
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Acfe Insights Blog
Catch Me If You Con: Frank Abagnale Jr. and the Resurgence of Check Fraud
Aug 18, 2023 By Abbie Staiger
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Acfe Insights Blog
A Positive Step for British Banks and Shared Information
Aug 15, 2023 By Guest Blogger
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Acfe Insights Blog
Through the Looking Glass: Spotting MLMs and Pyramid Schemes
Aug 11, 2023 By Abbie Staiger
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Acfe Insights Blog
Fake Documents are on the Rise—Here are 3 Trends to Watch
Aug 08, 2023 By Guest Blogger
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Acfe Insights Blog
The U.K.’s Economic Crime and Corporate Transparency Bill
Aug 01, 2023 By Samuel May
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Acfe Insights Blog
Updating AML Compliance Programs: Integrating FinCEN’s Priorities
Jul 11, 2023 By Guest Blogger
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Acfe Insights Blog
Mentoring Success Story: Francesca Gabella, CFE and Aristotelis Konstantinos Koufos
Jul 03, 2023 By ACFE Staff
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Acfe Insights Blog
Spotlighting Key Organizations Championing LGBTQ+ Rights
May 31, 2023 By ACFE Staff
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Acfe Insights Blog
Forensic Approach to Reel Off Diversion of the Institutional Product to Local Markets
May 16, 2023 By Anuj Choudhary
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Acfe Insights Blog
Uncovering Financial Mismanagement: A Case of Investment Risks and Investigation
May 09, 2023 By Anuj Choudhary
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Acfe Insights Blog
Falsifying Business Records: Federal Regulations and State Laws
May 05, 2023 By Laura Harris
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Acfe Insights Blog
Second Edition of the Fraud Risk Management Guide Released by COSO and the ACFE
May 02, 2023 By John Duffley
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Acfe Insights Blog
Antwerp’s Diamond Trade: A Brilliant Tale of Risky Business Practices
Apr 28, 2023 By Guest Blogger
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Acfe Insights Blog
Investigating Fraud in Patient Assistance Programs (PAPs)
Apr 25, 2023 By Anuj Choudhary
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Acfe Insights Blog
Leading the Way on Recovering the Proceeds of Corruption
Apr 21, 2023 By Martin Kenney
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Acfe Insights Blog
Unravelling Financial Fraud: A Journey of Anomalies and Analysis
Apr 18, 2023 By Anuj Choudhary
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Acfe Insights Blog
Fraud Talk: The Art and Ethics of Social Engineering
Apr 14, 2023 By Rihonna Scoggins
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Acfe Insights Blog
The Unseen Dangers of Influencer Fraud: A Growing Concern in the Digital Age
Apr 11, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Behind the Hype: The Unhealthy Reality of Health MLMs
Apr 07, 2023 By Kate Pospisil
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Acfe Insights Blog
Uncovering Corporate Espionage: A Tale of Deceit and Discovery
Apr 04, 2023 By Anuj Choudhary
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Acfe Insights Blog
Case Study: Decoding the Cobweb of Letter of Credit
Mar 17, 2023 By Guest Blogger
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Acfe Insights Blog
Investigating Insurance Fraud in Property Damage Claims
Mar 03, 2023 By Emma Richardson
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Acfe Insights Blog
Engagement Baiting, Data Mining and Your Personal Data
Feb 28, 2023 By Kate Pospisil
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Acfe Insights Blog
The Wayback Machine: A Tool for Nostalgia and Fraud Examination?
Feb 17, 2023 By Rihonna Scoggins
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Acfe Insights Blog
Ritchie-Jennings Memorial Scholarship Recipient: Jordan Newman
Feb 14, 2023 By ACFE Staff
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Acfe Insights Blog
Behavioral Biometrics: The Next Big Weapon to Fight Fraud
Feb 10, 2023 By Guest Blogger
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Acfe Insights Blog
Apply Today for the Ritchie-Jennings Memorial Scholarship!
Jan 20, 2023 By ACFE Staff
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Acfe Insights Blog
AI Fraud: The Hidden Dangers of Machine Learning-Based Scams
Jan 06, 2023 By Laura Harris
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Acfe Insights Blog
"Madoff: The Monster of Wall Street": Netflix Releases Gripping New Series
Jan 04, 2023 By John Duffley
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Acfe Insights Blog
As Lisa Osofsky Steps Down, What’s Next for the SFO?
Dec 20, 2022 By Martin Kenney
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Acfe Insights Blog
Two New Regents Elected to 2023–24 ACFE Board of Regents
Dec 12, 2022 By ACFE Staff
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Acfe Insights Blog
FTX Collapse to Get Insider Treatment by “The Big Short” Author Michael Lewis
Nov 22, 2022 By John Duffley
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Acfe Insights Blog
Case Study: Overseas Contractor Bribed Official to Defraud the U.S. Government
Nov 18, 2022 By Guest Blogger
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Acfe Insights Blog
Fraud Talk: Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table
Nov 11, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Terrifying Tales of Fraud to Keep You Up at Night
Oct 28, 2022 By Rihonna Scoggins
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Why the U.K. Should Follow the U.S.'s Whistleblowing Lead
Oct 26, 2022 By Guest Blogger
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Acfe Insights Blog
The Certified Fraud Examiner Seeks to Prove Reality
Oct 21, 2022 By Guest Blogger
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ACFE Launches Government Resources Hub Highlighting Focused Trainings and Resources
Oct 11, 2022 By ACFE Staff
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Fraud Talk: The Insane, Real-Life Story of Crazy Eddie Antar
Oct 04, 2022 By ACFE Staff
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Acfe Insights Blog
Member Spotlight: Ryan Cannon, Ritchie-Jennings Memorial Scholarship Recipient
Sep 30, 2022 By ACFE Staff
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Unethical Actions of Russian Energy Companies Are Rattling the Marketplace
Sep 27, 2022 By Guest Blogger
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From Their Plates to Our Pockets — $250 Million Stolen from Pandemic Food Program
Sep 23, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk: Justice for Fraud Victims - Remembering Who We’re Fighting For
Sep 20, 2022 By ACFE Staff
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Crypto Platform “Head Trader” Pleads Guilty in $100 Million Ponzi Scheme
Sep 13, 2022 By John Duffley
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90-Day CFE Exam Challenge Success Story: Dr. Tim Klatte, CFE
Sep 09, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Audiophiles File Suit: Mobile Fidelity Sound Lab Faces Fraud Allegations
Aug 26, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk Crossed Wires Unraveling the Relationship Between Cybersecurity and Fraud
Aug 10, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Shakira Tax Evasion Case: Did the Hips Don't Lie Singer Lie About Where She Was Living?
Aug 05, 2022 By Stefanie Hallgren
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Acfe Insights Blog
Three Charged in First Cryptocurrency Insider Trading Scheme
Aug 03, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Fraud Talk: The Oxfraud - What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud
Jul 18, 2022 By ACFE Staff
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Mentoring Success Story: Kate Rolan and David Harper, CFE
Jul 13, 2022 By Rihonna Scoggins
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Former Theranos COO Found Guilty on Federal Fraud Charges
Jul 11, 2022 By Emma Richardson
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Take Pride in Fighting Fraud: How the LGBTQ Community Can Stay Vigilant All Year Long
Jul 07, 2022 By Emma Richardson
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Acfe Insights Blog
Zelle Scams Are on The Rise: A Look at a Recent Attempt
Jun 07, 2022 By Kate Pospisil
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Acfe Insights Blog
The Golden Era of Fraud Investigations Is Upon Us, But It Relies on Better Financial eDiscovery
May 04, 2022 By Guest Blogger
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Acfe Insights Blog
Fraud Talk: A Look at the Growing Issue of Medical Identity Theft
Apr 28, 2022 By ACFE Staff
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Is This Recruiter a Scammer? Red Flags to Look Out for During the Great Resignation
Apr 12, 2022 By Rihonna Scoggins
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Acfe Insights Blog
Crocodile of Wall Street Rendered Toothless as Authorities Bite Back
Apr 01, 2022 By Guest Blogger
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Member Spotlight: Diana Muyibi, Ritchie-Jennings Memorial Scholarship Recipient
Mar 28, 2022 By ACFE Staff
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Acfe Insights Blog
Fraud Talk: Following the Breadcrumbs-Tracing Cryptocurrencies in Fraud Investigations
Mar 17, 2022 By ACFE Staff
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90-Day CFE Exam Challenge Success Story: Abigail Zieglar, CFE
Mar 04, 2022 By ACFE Staff
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Acfe Insights Blog
Charity Fraud: How to Donate Without Becoming a Victim of a Scam
Feb 21, 2022 By Guest Blogger
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5 Steps to Safeguard Your Business from Cyberattacks and Fraud in 2022
Feb 08, 2022 By Guest Blogger
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Elizabeth Holmes Found Guilty on Four Charges of Fraud
Jan 05, 2022 By Mason Wilder
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Acfe Insights Blog
Applying 5Ws and 1H to Investigative Reports and Presentations
Sep 02, 2021 By Mustafa Yusuf-Adebola
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10 Fraud-Related Podcasts Full of Drama, Humor and Professional Lessons
Aug 19, 2021 By Hallie Ayres
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Common Money Laundering Risks With Third-Party Payments
Mar 26, 2021 By Guest Blogger
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7 Warning Signs That May Indicate Fraud Within Your Company
Nov 19, 2020 By Guest Blogger
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Prevent Fraud Before It Happens: How to Train Employees to Be Fraud Detectors
Nov 16, 2020 By Guest Blogger
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Fraud Talk: Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud
Sep 29, 2020 By ACFE Staff
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7 Facts You Should Know About Business Email Compromise Scams
Nov 25, 2019 By Guest Blogger
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Beyond Checking the Boxes: Establishing a Fraud Prevention Plan
Nov 06, 2019 By Guest Blogger
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Fraud Is the New Black: 3 Frauds Perpetrated From Prison
Aug 01, 2019 By Courtney Howell
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What Is Benford's Law and Why Do Fraud Examiners Use It?
May 16, 2019 By John Gill
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You Discovered Fraud — Now What? 5 Steps to Take After Suspecting Fraud in Your Company
Nov 29, 2017 By Kelly Todd
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Kozlowski's $6,000 Shower Curtain Added to the ACFE Fraud Museum
Apr 28, 2017 By Mandy Moody
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