Fraud Magazine i — May/June 2018

Fraud Magazine

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately. Fraud Magazine® is a publication of the Association of Certified Fraud Examiners

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“Vol. 33, No. 3”

Contents include: Lone Brave Journalist: Clare Rewcastle Brown // 'Machine Learning' Fights Fraud // Anonymous Shells Rising // Fraudulent Diamonds // Winning Back Tipsters // Trust Us... We Wouldn't Lie

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