What Every Professional Investigator Needs to Know about Fraud in 2020 David P. WeberAttorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory. 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
Book Review: My Friend Anna: The True Story of a Fake Heiress Chapter16.orgHow a big-time swindler turned a young Knoxville woman’s life upside down Read More
Anatomy of a LinkedIn Hustle Eli RosenblattWant to scam somebody on LinkedIn? Maybe don't ask to connect to a Certified Fraud Examiner. Read More
Hustled: The 4 Phases of Small-Value Fraud Guest AuthorThe Methods of Low-Level Con Artists: How They Approach You, Ensnare You, and Infect Your Human Network Read More
Op Ed: Bounty Hunter or Con Man? Guest AuthorA call from a self-proclaimed bail recovery agent raises red flags for a Virginia bail bondsman. Read More
All Fraud Investigations Lead to…Porn? Hal HumphreysWhen employees engage in high-risk (but not illegal) behavior like sexual harassment or downloading porn at work, are they also more likely to commit fraud? Read More
Q&A: Diana Henriques—How to Interview Bernie Madoff Kim GreenThe author of "The Wizard of Lies" shares her strategies for interviewing one of the world's most accomplished liars. Read More