SYSTEM MAINTENANCE NOTIFICATION Starting at 4:00 a.m. PST / 7:00 a.m EST / 12:00 p.m. UTC on December 21st, 2024, our browser-based PDF hosting platform will undergo scheduled maintenance, expected to last approximately four hours. During this time, access to the online PDF formats of the Fraud Examiners Manual, CFE Exam Study Guide, CFE Exam Review Course Workbook, CFE Exam Review Course Slide Book and the Fraud Risk Management Guide, Second Edition will be unavailable.
Consistently seeking professional and career development can keep you ahead of the curve. Wherever you are in your professional career — whether you are starting your practice, changing industries or creating a succession plan — these resources can help you achieve your goals.
As part of this exciting shift, Fraud Magazine will transition to become a fully digital, online publication. The January/February 2025 issue will be the final printed and shipped version of the magazine, honoring the publication’s long history and celebrating its growth into the future.
Are you gearing up to take the Certified Fraud Examiner (CFE) exam? Proper preparation is key to success, and here is how you can effectively strategize and streamline your study process.
The Association of Certified Fraud Examiners (ACFE) is proud to announce that Annemari Krugel, CFE, and Mark J. Sullivan, CFE, CPP, CFI, have been elected to the 2025–2026 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Krugel and Sullivan will take office in February 2025.
From unlocking new career opportunities, to staying ahead of industry trends, networking empowers fraud examiners to thrive in a dynamic landscape where collaboration and knowledge exchange are essential.
Finding work in the fraud examination field can be very challenging. Colin May, CFE, provides some perspective and ideas on how to stay motivated and resilient during a difficult job search.
David Rodriguez, CFE, CPA, CIA combined multiple study techniques to pass the 90-Day CFE Exam Challenge. Here he outlines how he succeeded using the challenge group, different study methods and support from others in the ACFE Community.
Mason Wilder, the Research Manager at the Association of Certified Fraud Examiners (ACFE), sat down with Steve Dawson, CFE, CPA, and James Rumph, CFE, CIA, CPA, for a virtual webinar hosted by the ACFE and The Institute of Internal Auditors (The IIA).
Frank Dara, CFE worked his way up from a Loss Prevention in-store Detective to becoming the North America Investigations Manager for Nike after years of fraud fighting. This is his story in his own words.
The Ritchie-Jennings Memorial Scholarship provides an opportunity for students to advance their education and anti-fraud career paths. Additionally, it supports their anti-fraud interests by providing a full year of ACFE membership. Award amounts are $10,000, $7,500, $5,000 and $2,000 and are paid directly to the recipient’s university or college.
Aristotelis Konstantinos Koufos and Francesca Gabella, CFE, a dynamic duo united by their shared passion for fraud prevention and audit, take us on an insightful journey through their mentor-mentee relationship and their experiences in the ACFE Mentoring Program.
This exclusive resource marks a consolidation of our three existing newsletters into a unified, comprehensive source of knowledge and insights aimed at empowering you in the fight against fraud.
Meet Jordan Newman, a driven individual who received the prestigious Ritchie-Jennings Memorial Scholarship for excelling in his professional and academic pursuits.
Meet Hasmik Meloyan, one of the latest recipients of the ACFE's Ritchie-Jennings Memorial Scholarship. Hasmik's journey is a testament to her relentless pursuit of academic and professional growth, all aimed at making a significant difference in the anti-fraud arena.
This year, nine candidates have been selected to fill three positions on the 2024-2025 Board of Regents.
Armed with an innate passion for justice and a keen understanding of the criminal mind, Allison Benkert, CFE, has carved a remarkable career path dedicated to unraveling fraud, seeking truth and ensuring accountability.
Today, Pride Month is a time to celebrate the achievements of the LGBTQ+ community and to advocate for greater equality and acceptance. For those who identify as LGBTQ+ or are allies, it's an opportunity to learn more about the community and support their rights.
This new update to the CFE Exam Prep Course makes studying for your CFE Exam an easier process with integrated lessons and Knowledge Checks to ensure you are gaining the most from your study time.
If you have the CFE Exam Prep Course, the Prep Toolkit or are planning to get either of the two, we invite you to sign up for the 90-Day CFE Exam Challenge and earn your Certified Fraud Examiner (CFE) credential.
Recently, Charles Washington, CFE, spoke on a panel for an ACFE webinar titled “A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Profession.” In this post, he digs in even further into this topic to share insights and advice on how you can make an impact in your own workplace and foster a culture of diversity, equity and inclusion as an anti-fraud professional.
Monica Modi Dalwadi, CFE, CPA, is a managing partner in the D.C. area for Baker Tilly. She works primarily with owners and financial officers of companies, providing business consulting services. She also acts as a valued advisor to her clients as a partner and leader in risk, internal audit and cybersecurity.
We all have so many questions right now. When will this be over? How can I keep moving when it feels like the world is telling me to stand still? What does the future hold? While I can’t answer any of these questions for you, I can answer a question we have been getting here at the ACFE: what are some easy ways for me to get my CPE while social distancing?
The Association of Certified Fraud Examiners (ACFE) is proud to announce that Thomas Caulfield, CFE, and Natalie Lewis, CFE, have been elected to the 2023–24 ACFE Board of Regents. Fellow Certified Fraud Examiners (CFEs) elected them from candidates selected by the Board's nomination committee. Caulfield and Lewis will take office at the Board's meeting in February.
CFEs have a good eye for email scams and can usually spot them quickly. But sometimes the language and graphics are so convincing that they fool even the most skilled observer.
The ACFE Mentoring Program connects members to anti-fraud professionals from all over the world who can offer a wealth of resources, experience, advice and guidance. Mentees can search among registered mentors to find individuals whose experience and expertise match the areas in which they wish to be mentored. Caroline Kaye initially reached out to Holly Atkins, CFE, after viewing her mentor profile on the ACFE Community, and since then the pair have been connecting through their personal and professional experience.
Sherene Teo, CFE, began her career in anti-fraud as an auditor in China and after encouragement she applied to become an in-house investigator which helped her gain experience to join her new team at Microsoft.
Alexandre De Genaro, CFE, realized he was on the right path when he garnered his first confession during a fraud investigation. After spending time in information security and loss prevention, De Genaro is now the Head of Business Security, Latin America for General Mills.
Ryan Cannon is an undergraduate student studying at the University at Albany and also a proud past recipient of the ACFE’s Ritchie-Jennings Memorial Scholarship. Ryan is pursuing a dual major in Homeland Security and Business Administration.
Abigail had her first introduction to the fraud industry when a former coworker referred her to an open position at their health insurance company. Later she began her work as a Fraud Coordinator in 2018 and since has made the transition to becoming a Fraud Analyst. In 2021, Abigail joined the 90-Day CFE Exam Challenge, where she was able to study and pass her exams within 90 days.
Tod McDonald, CPA and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins in the most recent episode of Fraud Talk to explore the current resources at hand for fraud examiners.
The ACFE Mentoring Program connects members to anti-fraud professionals from all over the world who can offer a wealth of resources, experience, advice and guidance. Kate Rolan initially reached out to David Harper, CFE, after seeing his experience in law enforcement and investigations on the ACFE Community. This is Kate and David’s mentoring story.
ACFE member William Klun spent decades working in the financial industry before setting his sights on fighting fraud. In addition to his drive to seek the truth, he also spends time helping refugees find asylum. Here is his story in his own words.
In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by Collins Wanderi, CFE, Bill Stakes, CFE, and Monica Meeks, CFE, to discuss the tools they’ve gained and advice they offer to veterans and active-duty military members looking to earn their CFE credential.
After years of experience leading hundreds of fraud-related investigations, Dr. Tim Klatte, CFE made the decision to prepare for the CFE exam with the help of the 90-Day CFE Exam Challenge.
Each year, Certified Fraud Examiners (CFEs) in good standing are given the opportunity to help foster the growth and development of the anti-fraud profession by casting votes for the Association of Certified Fraud Examiners (ACFE) Board of Regents.
Paul McCormack, CFE, began his career in anti-fraud as a forensic accountant and after gaining a wealth of experience, he made the leap and started his own freelance writing business in the fraud and compliance space. Paul has written for countless publications and companies throughout the industry, including Fraud Magazine.
Michael Mingo-Dabney, CFE, began his career as an anti-fraud professional after learning about the prevalent embezzlement and money laundering corrupting a town in Colombia while serving as a volunteer for the Peace Corps. Michael continues his work against fraud as a fraud analyst for C2 Alaska, as well as serving as a contractor for the Securities and Exchange Commission’s Division of Enforcement.
Diana Muyibi is a graduate student studying at State University of New York (SUNY), Old Westbury and also a proud past recipient of the ACFE’s Ritchie-Jennings Memorial Scholarship. Diana is in the Master of Science in forensic accounting program and is expected to graduate this spring.
Angelica Isgleas Pacheco, CFE, began her career as an auditor for an accounting firm. She found her love for fighting fraud through her career and has excelled due to her passion for her community. This is her story in her own words.
Motivated by the potential for recognition, professional growth and networking within the anti-fraud community, Isaac Asamoah Amponsah seized the opportunity, seeing his scholarship not just as financial support but as a catalyst for future career advancement and impact in the field of anti-fraud.
The ACFE is not only here to help you attain your Certified Fraud Examiner (CFE) credential, but to help you utilize it to its fullest potential. From improving your skills to finding the perfect job fit, the ACFE has your back every step of the way.
In this guide, we will explore various strategies to help you leverage your CFE credential effectively and advance your career in the fraud examination field.
Fighting fraud is everyone’s responsibility, and I thank all of you, our members, for rising to the challenge.
If you have the CFE Exam Prep Course, the Prep Toolkit or are planning to get either of the two, we invite you to sign up for the 90-Day CFE Exam Challenge and earn your Certified Fraud Examiner (CFE) credential by November 30, 2024.
As recipients of the ACFE Research Institute (ARI) grant, Marie Rice and David Glodstein stand at the forefront of advancing the field of fraud examination and prevention.
The 2024 Compensation Guide for Anti-Fraud Professionals comes with several new findings and analysis, reflecting the evolving landscape of the anti-fraud profession.
Bernadette Kakooza, CFE, is more than just an accomplished fraud fighter. As the first female Inspector General for the Detroit Public Schools Community District, she works hard for her geographic community as well as her anti-fraud community. In addition to spearheading investigations to save taxpayer money, she’s an active member of the Southeastern Michigan ACFE chapter and mentors fellow ACFE members.
I hosted a weekly virtual class and talked about the 5Ws and 1H of writing — What, Why, Who, Where, When and How. I learned this concept from a former boss while working on an investigation, and it’s a tool commonly used by journalists, researchers and psychologists. These occupations can be similar to investigators in that they all strive to unearth issues as well as understand the psychology behind an individual’s actions.
In Policing Fraud, ACFE President Emeritus James D. Ratley, CFE, shares detailed accounts of his life, from his time on the Dallas police force to his role in helping...
Demand for fraud examination services is at an all-time high. Lawyers, consulting firms, government agencies and companies of all sizes require the expertise of fraud examiners...
In 2020, many managers were forced to learn how to lead remote and dispersed teams and how to adjust their management approaches to the new demands. In...
Anti-fraud professions across various industries share many traits. Often, our focus leans toward the dissimilarities rather than exploring...
Fraud examinations are rarely conducted by a single fraud investigator, auditor or examiner. Every effective and thorough investigation requires multiple individuals...
A fraud examiner is often the “first responder” to a traumatic event for a fraud victim. Whether it’s a CEO discovering a significant embezzlement or a consumer investor finding out their life savings are erased...
The skills and processes required to conduct fraud examinations can be overwhelming for investigators, regardless of their level of education or experience...
Become an ACFE member and explore the many benefits afforded to Associate members and Certified Fraud Examiners (CFEs).
The ACFE Mentoring Program connects fraud fighters looking to advance their career or become mentors for future leaders.
The ACFE provides several ways for members to volunteer and help inform the organization's future.
Explore commonly asked questions about the ACFE Job Board, a benefit exclusive to ACFE members.
Get career guidance to navigate and advance in the field from top anti-fraud professionals.
Explore diverse anti-fraud career paths, from forensic accounting to risk management.
Explore resources that can assist you in achieving your goals — no matter where you are in your professional career.
This course is for new and aspiring leaders in the anti-fraud profession, as well as seasoned leaders who want to continue developing their skills. You will explore challenges that come with leading in your unique field.
