Fraud Defenses for Small Nonprofits Charles RabenoStrong internal controls are the best defense against fraudsters who target nonprofit organizations. Read More
Investigating Pink-Collar Crimes: Vigilance Is Everything Kelly PaxtonToo often, victims of pink-collar crime never see justice done. But vigilance can decrease your chances of falling prey. Read More
Kelly Paxton’s “Great Women in Fraud” Podcast Kim GreenPaxton, a PI and CFE best known as a "pink-collar" crime and fraud expert, has launched a podcast that highlights her fellow female fraud fighters. Read More
David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware David P. WeberCFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic. Read More
Weekly Briefing 111620: All Things Fraud Hal HumphreysThere will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar. Read More
November Theme: Fraudsters, Conmen, and White-Collar Crime Kim GreenWhat every fraud has in common is the con artist's talent for making lies seem true. Read More
Podcast: OSINT – Thinking Beyond the Internet Hal HumphreysHal talks OSINT with David P. Weber—a CFE, attorney, and private investigator with decades of investigative experience in the government and private sectors. Read More
Building Your Investigator’s Rolodex in the Virtual Age Guest AuthorThe Anatomy of a Professional Investigator: Why Being Well-Networked Matters More Than Ever Read More