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The magazine of professional investigators

occupational fraud

Investigating Pink-Collar Crimes: Vigilance Is Everything

08 Feb 2021
Kelly Paxton
Off
certified fraud examiner, embezzlement, investigating fraud, occupational fraud, pink-collar crime, pink-collar fraud

Too often, victims of pink-collar crime never see justice done. But vigilance can decrease your chances of falling prey.

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The Most Epic Frauds of 2020

05 Jan 2021
David P. Weber
Off
Carlos Ghosn, fraud, occupational fraud, white-collar crime, Wirecard

It's been a crazy year, with no shortage of fraud. Here are a few of 2020's greatest hits.

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Weekly Briefing 111620: All Things Fraud

17 Nov 2020
Hal Humphreys
Off
certified fraud examiner, Covid fraud, fraud, fraud triangle, occupational fraud

There will always be fraud or rumors of fraud. This Thursday, Hal talks fraud with CFE David P. Weber in the November webinar.

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What Every Professional Investigator Needs to Know about Fraud in 2020

05 Nov 2020
David P. Weber
Off
accounting fraud, fraud, fraud investigation, fraud triangle, occupational fraud, white collar crime

Attorney, CFE, and forensic accounting professor David P. Weber examines the origins of fraud examination and white collar crime theory.

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From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.
Investigator Marketing

Recent Post

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.

Excerpt: "Two Truths and a Lie," by Ellen McGarrahan

25 Feb 2021
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