News and analysis on the global fight against fraud
The investigative process is essential for uncovering crimes, particularly white-collar crimes. These are crimes committed by individuals, organizations or public officials for financial gain, often without resorting to violence. Edwin Sutherland, one of the pioneers in this field, recognized the complex nature of these offenses.
Read MoreWhite-collar crime, an insidious and complex category of offenses, extends far beyond the conventional image of criminal activity. Understanding white-collar crime is crucial for individuals and finance, law and security professionals in our interconnected world. This guide delves into the multifaceted landscape of white-collar offenses, illuminating the covert operations that underpin them.
Read MoreNatural disasters like hurricanes and wildfires are devastating events that leave communities grappling with loss and destruction. While the focus is often on immediate relief and recovery, there is another aspect that frequently goes under the radar: the surge in fraudulent activities that exploit the chaos and vulnerability of these situations. In the aftermath of events like Hurricane Idalia and the wildfires in Hawaii, it is crucial to be aware of the various types of fraud that can emerge.
Read MoreAnna Sorokin, the so-called “fake German heiress” (perhaps better known by her alias Anna Delvey), came dangerously close to duping a hedge fund out of $25 million. According to The New York Times, she intended to defraud the financial institution by creating fake bank statements in Adobe Photoshop, a task that she said took “surprisingly little time.”
Read MoreThe U.K.’s Economic Crime and Corporate Transparency Bill made its way through the House of Commons and, more recently, the House of Lords. As the bill approaches becoming law and faces only a few final steps before being law, an analysis of details and slated changes is timely.
Read MoreNews and analysis on the global fight against fraud.
Interested in contributing to ACFE Insights? Find out how you can become a featured guest blogger.
©2024 Association of Certified Fraud Examiners, Inc. All rights reserved.
Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE logo are trademarks of the Association of Certified Fraud Examiners, Inc.
Powered by Squarespace
