Fraud Magazine
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Read featured articles from the Current issues. 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.
Fraud Magazine
1w ago
Occupational Fraud 2024: A Report to the Nations shows, tips from employees are the most common method of fraud detection in organizations. Here, the author discusses how organizations can best implement anonymous fraud reporting hotlines that encourage people to report wrongdoing and help them detect frauds faster and recover more losses ..read more
Fraud Magazine
1w ago
The U.S. Securities and Exchange Commission, like so many agencies, has weathered COVID-19 and budget restraints. But the authors’ research has shown that the SEC chairman is staunchly serious about increasing enforcement activities and reforming capital markets, which is good news for anti-fraud professionals ..read more
Fraud Magazine
1w ago
In 2022, investigative journalist Jeff German had just begun picking at the threads of a story about a Ponzi scheme, but he was murdered before he got the chance to write it. Reporter Lizzie Johnson took up his mantle and finished the story for him. recounts Johnson’s and German’s investigation, and talks to Johnson about honoring German’s legacy and the perils that journalists can face on the job ..read more