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  • Computers & Technology

    The proliferation of technology in the modern-day workplace presents a world of opportunity for fraudsters – and a complex challenge for fraud examiners and investigators. Anti-fraud professionals must know how to combat cyber fraud and how to use technology in fraud examinations. Learning the basics of digital forensics is crucial to uncovering fraud in the 21st century.

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    Computers & Technology  
  • Articles and Other Resources  

    Cyberattacks and Cryptocurrency Predicted to be Among Largest Fraud Issues in 2018 

    A Day in the Life of IoT and AI in 2025 

    Video:  Keynote Speaker: Eric O'Neill 

    Cryptocurrency in 2018: Cautiously Embracing the Future 

    Spies Now Conduct Espionage From Their Couches 

    Podcast: Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the 'Biggest Scam Ever'? 

    Business Email Compromise Fraud: $5 Billion and Growing 

    Espionage, Exploding Capacitors and Fraud  

    Not So Savvy: Tech Support Schemes Targeting IT Staffs 

    Too Much of a Good Thing? Overcoming Choice Paralysis When Using Data Analytics 

    Preparing for a SWIFT Message Investigation 

    Podcast: How Your Refrigerator Could Make You Vulnerable to Fraud 

    Podcast: Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations 

  • Featured Video  

    Keeping Your Company’s Information Safe: Tips to Avoid Data Breaches
    President of the Hetherington Group Cynthia Hetherington, CFE, and Vice President at Charles River Associates Bill Hardin, CFE, discuss organizations’ weak points for data security and best practices to keep proprietary data and personally identifiable information (PII) safe from leaks and breaches.

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    Obtaining, Managing and Searching Electronic Evidence 

    Investigating on the Internet: Research Tools for Fraud Examiners 

    Cyberfraud and Data Breaches 

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    Internet Fraud Casebook: The World Wide Web of Deceit 

    Fraud Analytics: Using Descriptive, Predictive, and Social Network Techniques 

    Bank Fraud: Using Technology to Combat Losses 

    Fraud and Fraud Detection: A Data Analytics Approach

    Fraud Data Analytics Methodology: The Fraud Scenario Approach to Uncovering Fraud in Core Business Systems
     

    Self-Study Courses  

    Fundamentals of Computer and Internet Fraud 

    Investigating by Computer, Second Edition 

    Alternative Currencies and Fraud 

    Protecting Against Emerging Cyber Risks 

    Ethics for Fraud Examiners in the Digital Age 

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