News and analysis on the global fight against fraud
Tim Harvey, CFE, head of global chapter development for the ACFE, recently shared a story with me about a networking event he held for the U.K. Chapter called "Find a Fraudster." The objective of the event was to move around the room and network with as many people as possible all the while trying to identify a fraudster in the room.
Read MoreAnti-fraud professionals know just how devastating a fraud can be to its victims. But they are not the only ones who benefit from insight into the amount of damage that fraud causes organizations and their stakeholders, as shown in the ACFE's 2018 Report to the Nations.
Read MoreWith the publication of the 2018 Report to the Nations, I am struck by how this study, like the Association of Certified Fraud Examiners itself, is in many ways a tribute to the vision and dedication of our founder and chairman, Dr. Joseph T. Wells, CFE, CPA. When Dr. Wells created the ACFE, he did so because he recognized there was a fundamental flaw in how organizations were attempting to prevent, detect, and investigate fraud.
Read MoreIf you want to earn your CFE credential within the next three months, then the 90-Day CFE Exam Challenge is exactly what you need to complete your next professional goal. It will start on Monday, April 2, and end on Friday, June 29. Within that time, you will work alongside your fellow associate members to prepare for and take the CFE Exam.
Read MoreI vividly remember how I felt on my first date. I was 15 years old (now that I have kids, I don’t know what my parents were thinking letting me go), and my body was still catching up to my forehead. My long-time crush of about two weeks drove to pick me up in a black Pontiac Grand Am that had a white Oakley sticker on the back window. He was one year older and was one of the few boys at my school who had a car…that worked.
Read MoreNews and analysis on the global fight against fraud.
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