Fraud Magazine
Fraud Magazine has always been in a state of transformation, from its start as a simple newsletter to a glossy magazine reaching more than 90,000 fraud fighters across the globe. Here we look back at Fraud Magazine’s evolution and look forward to our all-digital future.
Current Issue - Fraud Magazine
Fraud Magazine has always been in a state of transformation, from its start as a simple newsletter to a glossy magazine reaching more than 90,000 fraud fighters across the globe. Now, the magazine is making another big change as a digital-only publication.
Past Issues Archive Index - Fraud Magazine
November/December 2020 Dusting your data for fraud’s fingerprints: Six number patterns that fraudsters use Fraudulent T&E reports can indicate greater ethical lapses Set fire to your ‘emotional intelligence’ Predication or not? Discerning when it’s time to begin a fraud examination Best defense is a good offense: Anti-Fraud Playbook provides practical, actionable guidance
Subscribe to Fraud Magazine
Subscribe to Fraud Magazine. Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine ® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately. How to subscribe: Join the ACFE.
Fraud Magazine Online
Fraud Magazine is published bimonthly by the Association of Certified Fraud Examiners the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
November/December 2024 - fraud-magazine.com
Fraud Magazine talks to experts fighting on the frontlines against forced criminality about what it will take to disrupt these cyber scam operations and what fraud examiners can do to help.
July/August 2024 - Fraud Magazine
Fraud Magazine examines how U.S. Attorney Damian Williams is leading the fight against financial fraud and public corruption from one of the most influential federal prosecutorial offices in the United States.
5 most scandalous fraud cases of 2022 - Fraud Magazine
Let’s catch up with some of our most infamous dishonorees and see what they’ve been doing since they appeared in Fraud Magazine’s Most Scandalous Frauds lists. Elizabeth Holmes and Sunny Balwani (2018)
CPE Quiz Archive - Fraud Magazine
Did you know that you can earn 10 fraud-related CPE credits by taking Fraud Magazine quizzes? For additional fraud-related and ethics CPE, visit ACFE.com/cfe-credential. How it works: Visit Online Fraud Magazine CPE Quizzes to purchase and take your quizzes electronically.
Falsely accused of fraud - Fraud Magazine
Fraud investigators strive to reveal the truth, but sometimes people are falsely accused of fraud. Here, Fraud Magazine examines cases of wrongful convictions with insights from Certified Fraud Examiners and other experts in the field to see why this happens and what mistakes to avoid during investigations.