Fraud Talk is the Association of Certified Fraud Examiner’s monthly podcast. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools to spot, fight and prevent fraud.

Read More

May 2-6, 2016 ♦ Ontario, Canada An intensive, five-day course leading to a Certificate of Completion! In keeping with our mission to promote and enhance the quality of impartial workplace investigations, in 2016 we are presenting two sessions of our national-level, intensive Training Institute for Workplace Investigators. Upon completion of this challenging program, AWI will…

Read More

Wouldn’t it be nice to know how to tell if someone is lying? We’re going to see what the research has to say on detecting lies, avoiding deception and more. And this is the industrial strength package. We’ll look at how to avoid being deceived by the pros in this arena: con artists. To get…

Read More

    By Stanley F. Seat, D.Min, J.D., CFE, CPA Houses of worship are havens from fraud, right? Wrong. The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks. The telephone rings, and a pastor tells me that his church’s…

Read More

We see it all the time on television cop shows. The investigator is interrogating a suspect and the suspect offers a strong denial. The investigator gets out of his chair and says, “Fine, if you don’t want to get this clarified I’ll see you at trial.” The investigator just barely steps out of the room…

Read More

  Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto. To Listen click here.

Read More

Fraud Talk is the ACFE’s monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools you can use to spot, fight and prevent fraud. Listen here.

Read More

Join more than 200 anti-fraud professionals for the 2014 ACFE Canadian Fraud Conference in Toronto, September 7-10, 2014. This unmatched opportunity to discover the latest anti-fraud tools, techniques and trends now includes an expanded program with 4 tracks of educational sessions to choose from. Register by August 7, 2014 to save CAD 100 on registration fees*.…

Read More

The landmark US Supreme Court decision addressing deceptive practices during an interrogation is Frazier v. Cupp (1969). In Frazier, the Court upheld a confession from a homicide suspect who was falsely told that an accomplice had implicated the suspect in the crime. The Court ruled that deceptive practices should be evaluated based on the “totality…

Read More