James D. Ratley

James D. Ratley, CFE, is the President and CEO of the Association of Certified Fraud Examiners (ACFE). The ACFE has nearly 55,000 members in more than 160 countries. Additional resources on fraud are available at www.ACFE.com.

5 Ways to Spot White Collar Fraud

James D. Ratley

September 4, 2012

Unlike most other crimes, employee fraud involves both deception and an abuse of the trust that has been placed in the perpetrators as part of their professional roles. Most fraudsters also undertake specific efforts to conceal their crimes. This combination of factors makes fraud schemes particularly difficult to detect – which, in turn, allows the frauds to continue uninterrupted and the losses to multiply.

Think You Know How to Investigate a Theft or Fraud? Think Again. Here’s the Right Way to Do It

Many investigators actually have very poor interview skills – here’s how to conduct an interview the right way to gather the information that you need.

James D. Ratley

May 10, 2011

An interview is a structured question-and-answer session designed for a purpose – to elicit information.

Digital threats to executives and other high-profile employees are evolving faster than most corporate protection programs. Learn why modern executive protection programs require data-driven, intelligence-led strategies to keep pace with the magnitude of today’s threats.

Learn how modern security teams are evolving from alert-driven workflows to outcome-driven operations and how AI is enabling faster, more confident decisions at every stage of the incident response lifecycle.

James D. Ratley

ARTICLES

5 Ways to Spot White Collar Fraud

Think You Know How to Investigate a Theft or Fraud? Think Again. Here’s the Right Way to Do It

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