fraud-magazine.com - Fraud Magazine

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Description: The Association of Certified Fraud Examiners bimonthly publication on white-collar crime and fraud examination techniques.

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Get Published in Fraud Magazine

Michael Horowitz, the inspector general of the U.S. Department of Justice, talks about COVID-relief fraud, how to prevent it and the importance of strictly sticking to the facts. 

Cases of document fraud, including check fraud, have exploded in recent years. The authors explain what’s behind the proliferation of this age-old scam and the modern technology CFEs can employ to stop it in its tracks.

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