News and analysis on the global fight against fraud
Angelica Isgleas Pacheco, CFE, began her career as an auditor for an accounting firm. She found her love for fighting fraud through her career and has excelled due to her passion for her community. This is her story in her own words.
Read MoreAlexandre De Genaro, CFE, realized he was on the right path when he garnered his first confession during a fraud investigation. After spending time in information security and loss prevention, De Genaro is now the Head of Business Security, Latin America for General Mills.
Read MoreSherene Teo, CFE, began her career in anti-fraud as an auditor in China and after encouragement she applied to become an in-house investigator which helped her gain experience to join her new team at Microsoft. How did you become passionate about fighting fraud? I have worked in China and have witnessed first-hand highly creative fraud practices as an auditor. I was intrigued with the way things were done and it helped build my skepticism and experience as a professional. Born in Malaysia and seeing how Malaysians were affected by the 1MDB saga, it made me realize the importance of the work I do and the impact it has on the community
Read MorePaul 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 MoreNews and analysis on the global fight against fraud.
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