Discover what a Certified Fraud Examiner (CFE) does, how to become one, and explore diverse career paths in fraud prevention. Learn about certification and requirements.

The Association of Certified Fraud Examiners has joined the Anti-Fraud Collaboration, a collective effort of organizations including the Center for Audit Quality, Financial Executives International, ...

A court-appointed examiner in the bankruptcy of FTX cleared Sullivan & Cromwell of allegations by creditors and whistleblowers that the law firm knew of the ongoing fraud at the cryptocurrency ...

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

SAN DIEGO, Calif. — As flood victims were in the middle of tragedy dealing with the aftermath of the devastating January 2024 storm, suspected fraudsters were quick to move in, according to tips sent ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

Kayla Missman specializes in making complicated topics more approachable. She has eight years of experience in journalism, editing and marketing, allowing her to dive into interesting topics and ...

A Government Accountability Office report uncovering hundreds of millions of dollars in Obamacare fraud will likely be a tool in not extending subsidies.

The Department of Housing and Urban Development has sent federal employees into Minneapolis and St. Paul, Minnesota, to ...

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

As controversy mounts regarding fraud within Minnesota’s social services, some people elevated to leadership positions under Gov. Tim Walz (D-MN) are facing renewed scrutiny. Federal prosecutors have ...