Fraud Magazine – January / February 2025
Free
Fraud Magazine is a bi-monthly publication produced by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. This professional magazine serves as an essential resource for individuals in fraud prevention, detection, and investigation. It covers the latest trends, techniques, and tools in the fight against fraud, with expert insights aimed at helping readers stay informed and effective in their work.
Key Features
1. Case Studies and Investigations
Real-Life Fraud Cases: In-depth analysis of actual fraud schemes, offering insights into how they were committed and uncovered.
Lessons Learned: Practical takeaways from high-profile fraud investigations to improve anti-fraud strategies.
2. Industry Trends
Emerging Threats: Coverage of new fraud tactics, including cyberfraud, identity theft, and financial scams.
Regulatory Updates: Insights into changing laws, compliance requirements, and industry standards related to fraud prevention.
3. Expert Insights
Interviews: Conversations with Certified Fraud Examiners (CFEs), law enforcement officials, and industry leaders.
Professional Advice: Tips and strategies for detecting and preventing fraud in various sectors, such as finance, healthcare, and technology.
4. Tools and Techniques
Technology in Fraud Detection: Reviews of software, AI tools, and forensic techniques.
Red Flags: Guides on identifying warning signs of fraud in accounting, procurement, and other areas.
5. Career Development
Professional Growth: Articles on certifications, training programs, and continuing education for fraud examiners.
Ethical Challenges: Discussions on navigating ethical dilemmas in the anti-fraud profession.