News and analysis on the global fight against fraud
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.
Read MoreIn the past year, record numbers of employees have been quitting their jobs, and sometimes leaving entire industries. With so much turmoil in the job market, it comes as no surprise that fraudsters are pouncing. Career scammers are targeting job seekers using LinkedIn to reach out with fake offers and requesting personal information. The message may look like it’s coming from a legitimate company — but its origin is much more sinister. These scammers are attempting to steal your information and money.
Read MoreDiana 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. Currently, she is a member of the Long Island Chapter of the ACFE, the National Association of Black Accountants and the National Society of Collegiate Scholars, and she participates as a volunteer for the Justice for Fraud Victims Project at SUNY Old Westbury along with other programs.
Read MoreThe 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.
Read MoreACFE 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.
Read MoreNews and analysis on the global fight against fraud.
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