Who is more susceptible to fraud?
Dark world of oil theft and fraud
Fake calls from Amazon and Apple
Conduct data-drive investigations of suspicious
How a $1.8 billion Indian bank fraud lasted 7 years
Cyber attacks and cryptocurrency predicted to be among largest fraud issues
Covid-19 and utility bill scams
Data analytics to find fraud under those shells
Study illicit "exfiltration' and cryptocurrency to prevent fraud
Why audits fail and how CFEs can fix them
Protecting patients from surprise medical bills act
Why companies are afraid to fight fraud
Healthcare suspicions? Better call a fraud examiner
Rescuing a company, how CFEs can save firms from bankruptcy
Anti-money laundering for registered broker-dealers
The case of disappearing printer ink
Study illicit 'exfiltration' and cryptocurrency to prevent fraud
Teaming with anti-fraud pros of many stripes
Did 'psychic' Maria Duval make a deal with the devil?
