News and analysis on the global fight against fraud
An act of fraud rarely occurs without subsequent acts to hide it. In the time after a fraud takes place, perpetrators are working in multiple ways to either circumvent controls or take advantage of a lack of controls.
Read MoreDuring a recent asset search project, the individual we were looking for initially appeared invisible online. We knew the individual used to be a director of a company, but his name no longer appeared on their website. But, with a little snooping and a bit of luck, we had a physical address (and more) in just a few hours. What did we do to find the information?
Read MoreTim 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 MoreNews and analysis on the global fight against fraud.
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