In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his career trajectory through three decades in law enforcement to the private practice cases

In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled

In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo Ed Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by t

International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations ov

In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in the

Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, E

In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbur

The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE,

Washington States Largest Ponzi Schemewas the catalyst forTod McDonald, CPA to start his company and push for innovation in financial e-discovery.Years later, he and Garth Leonard, CFE, from Valid

William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves Oxfordians and their theory the "Shakes