News and analysis on the global fight against fraud
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.
Read MoreSecurities and Exchange Commissioner Chair Gary Gensler tweeted in August, “Investors want to better understand one of the most critical assets of a company: its people.” As practitioners of investigative due diligence, we observe our client’s prioritization of human capital in their decision making. In the same manner as private-sector firms whose human capital initiatives have been credited with enhancing both profits and public images, due diligence providers stand to benefit considerably by integrating personnel considerations into their current initiatives and future goals.
Read MoreMatthew Stock, J.D., CFE, CPA, is the director of the Whistleblower Rewards Practice at Zuckerman Law. At Zuckerman Law, he leverages his experience as an attorney and external auditor to assist whistleblowers to investigate and disclose complex financial frauds to the government. His practice focuses on representing whistleblowers in reward cases before the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Internal Revenue Service (IRS).
Read MoreYour donation to the ACFE Foundation could change the course of a student's career. Paulina Rocha Salas is a past recipient of the ACFE’s Ritchie-Jennings Memorial Scholarship. Paulina is working towards her accounting MBA program at the Marilyn Davies College of Business at the University of Houston-Downtown in Texas where she is expected to graduate in the summer of 2022. She is currently employed as a senior associate in Weaver’s Forensics and Litigation Services practice.
Read MoreAfter years of working in the anti-money laundering field, Niclas-Andreas Mueller, CFE, had seen first-hand how closely fraud and money laundering was linked. He used working from home during the COVID-19 pandemic as an opportunity to earn his CFE credential and speak at multiple ACFE conferences.
Read MoreNews and analysis on the global fight against fraud.
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