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ACFE Insights Blog
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Latest posts
Last updated 22 days ago
Recovery Residence and Sober Homes: A Fraud and Safety Concern
22 days ago
ACFE Insights Blog Recovery Residence and Sober Homes: A Fraud and Safety...
Top Fraud Trends of 2025
22 days ago
Link to full article Dec 16, 2025 ACFE Insights Blog Top Fraud...
Visualizing Fraud Relationships Using Natural Language Processing
about 1 month ago
Link to full article Nov 25, 2025 ACFE Insights Blog Visualizing Fraud...
Using Behavioral Experiments to Understand Refund Fraud in Customer-Centric Retail
about 1 month ago
ACFE Insights Blog Using Behavioral Experiments to Understand Refund Fraud in Customer-Centric...
Balancing Proactive and Reactive Approaches to Fraud Prevention
about 1 month ago
ACFE Insights Blog Balancing Proactive and Reactive Approaches to Fraud Prevention By...
Can I Point You This Way? Empowering Crypto Investors to Avoid Scams
about 1 month ago
ACFE Insights Blog Can I Point You This Way? Empowering Crypto Investors...
Cybersecurity Awareness Month: How to Protect Sensitive Information Online
3 months ago
ACFE Insights Blog Cybersecurity Awareness Month: How to Protect Sensitive Information Online...
6 Ways to Get Involved in International Fraud Awareness Week
3 months ago
Link to full article Oct 07, 2025 ACFE Insights Blog 6 Ways...
Ways to Combat Trending Text Scams: Fake Deliveries, Job Offers and Toll Tags
3 months ago
ACFE Insights Blog Ways to Combat Trending Text Scams: Fake Deliveries, Job...
Racketeering Suit Targets Tallahassee "Elder Care" Players
3 months ago
ACFE Insights Blog Racketeering Suit Targets Tallahassee "Elder Care" Players By Brett...
Catching What Prevention Misses: The Case for Detective Controls
4 months ago
ACFE Insights Blog Catching What Prevention Misses: The Case for Detective Controls...
When Lean Controls Are Not Enough: Rethinking Refund Fraud Prevention
4 months ago
ACFE Insights Blog When Lean Controls Are Not Enough: Rethinking Refund Fraud...