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https://www.fraudconferencenews.com/home?category=Global

html fraudconferencenews.com collected 2026-09-28 09:34:35 UTC 150,253 bytes, 2,057 lines download raw bytes

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225  font-weight: 600;
226  font-display: swap;
227  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/ad4c2eae-7f48-47de-a958-b74209d47d2b/cyrillic.woff2') format('woff2');
228  unicode-range: U+0301, U+0400-045F, U+0490-0491, U+04B0-04B1, U+2116;
229}
230/* greek-ext */
231@font-face {
232  font-family: 'Open Sans';
233  font-style: italic;
234  font-weight: 600;
235  font-display: swap;
236  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/521a2980-9c8b-4ae8-8fde-daf8e89ef6da/greek-ext.woff2') format('woff2');
237  unicode-range: U+1F00-1FFF;
238}
239/* hebrew */
240@font-face {
241  font-family: 'Open Sans';
242  font-style: italic;
243  font-weight: 600;
244  font-display: swap;
245  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/62c41dbf-4f87-49e2-b1aa-7db7dbbd5b40/hebrew.woff2') format('woff2');
246  unicode-range: U+0307-0308, U+0590-05FF, U+200C-2010, U+20AA, U+25CC, U+FB1D-FB4F;
247}
248/* latin-ext */
249@font-face {
250  font-family: 'Open Sans';
251  font-style: italic;
252  font-weight: 600;
253  font-display: swap;
254  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/4e3a7c73-bfcc-4fa8-9754-1de32a55de11/latin-ext.woff2') format('woff2');
255  unicode-range: U+0100-02BA, U+02BD-02C5, U+02C7-02CC, U+02CE-02D7, U+02DD-02FF, U+0304, U+0308, U+0329, U+1D00-1DBF, U+1E00-1E9F, U+1EF2-1EFF, U+2020, U+20A0-20AB, U+20AD-20C0, U+2113, U+2C60-2C7F, U+A720-A7FF;
256}
257/* symbols */
258@font-face {
259  font-family: 'Open Sans';
260  font-style: italic;
261  font-weight: 600;
262  font-display: swap;
263  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/724f653c-7952-4a63-833f-cc7c514e7151/symbols.woff2') format('woff2');
264  unicode-range: U+0001-000C, U+000E-001F, U+007F-009F, U+20DD-20E0, U+20E2-20E4, U+2150-218F, U+2190, U+2192, U+2194-2199, U+21AF, U+21E6-21F0, U+21F3, U+2218-2219, U+2299, U+22C4-22C6, U+2300-243F, U+2440-244A, U+2460-24FF, U+25A0-27BF, U+2800-28FF, U+2921-2922, U+2981, U+29BF, U+29EB, U+2B00-2BFF, U+4DC0-4DFF, U+FFF9-FFFB, U+10140-1018E, U+10190-1019C, U+101A0, U+101D0-101FD, U+102E0-102FB, U+10E60-10E7E, U+1D2C0-1D2D3, U+1D2E0-1D37F, U+1F000-1F0FF, U+1F100-1F1AD, U+1F1E6-1F1FF, U+1F30D-1F30F, U+1F315, U+1F31C, U+1F31E, U+1F320-1F32C, U+1F336, U+1F378, U+1F37D, U+1F382, U+1F393-1F39F, U+1F3A7-1F3A8, U+1F3AC-1F3AF, U+1F3C2, U+1F3C4-1F3C6, U+1F3CA-1F3CE, U+1F3D4-1F3E0, U+1F3ED, U+1F3F1-1F3F3, U+1F3F5-1F3F7, U+1F408, U+1F415, U+1F41F, U+1F426, U+1F43F, U+1F441-1F442, U+1F444, U+1F446-1F449, U+1F44C-1F44E, U+1F453, U+1F46A, U+1F47D, U+1F4A3, U+1F4B0, U+1F4B3, U+1F4B9, U+1F4BB, U+1F4BF, U+1F4C8-1F4CB, U+1F4D6, U+1F4DA, U+1F4DF, U+1F4E3-1F4E6, U+1F4EA-1F4ED, U+1F4F7, U+1F4F9-1F4FB, U+1F4FD-1F4FE, U+1F503, U+1F507-1F50B, U+1F50D, U+1F512-1F513, U+1F53E-1F54A, U+1F54F-1F5FA, U+1F610, U+1F650-1F67F, U+1F687, U+1F68D, U+1F691, U+1F694, U+1F698, U+1F6AD, U+1F6B2, U+1F6B9-1F6BA, U+1F6BC, U+1F6C6-1F6CF, U+1F6D3-1F6D7, U+1F6E0-1F6EA, U+1F6F0-1F6F3, U+1F6F7-1F6FC, U+1F700-1F7FF, U+1F800-1F80B, U+1F810-1F847, U+1F850-1F859, U+1F860-1F887, U+1F890-1F8AD, U+1F8B0-1F8BB, U+1F8C0-1F8C1, U+1F900-1F90B, U+1F93B, U+1F946, U+1F984, U+1F996, U+1F9E9, U+1FA00-1FA6F, U+1FA70-1FA7C, U+1FA80-1FA89, U+1FA8F-1FAC6, U+1FACE-1FADC, U+1FADF-1FAE9, U+1FAF0-1FAF8, U+1FB00-1FBFF;
265}
266/* greek-ext */
267@font-face {
268  font-family: 'Open Sans';
269  font-style: italic;
270  font-weight: 700;
271  font-display: swap;
272  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/ed3b57d6-15a4-4ae0-81c3-87a13a10a804/greek-ext.woff2') format('woff2');
273  unicode-range: U+1F00-1FFF;
274}
275/* latin */
276@font-face {
277  font-family: 'Open Sans';
278  font-style: italic;
279  font-weight: 700;
280  font-display: swap;
281  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/2c7ad
281d36-e492-48a2-9347-384b978ef1ea/latin.woff2') format('woff2');
282  unicode-range: U+0000-00FF, U+0131, U+0152-0153, U+02BB-02BC, U+02C6, U+02DA, U+02DC, U+0304, U+0308, U+0329, U+2000-206F, U+20AC, U+2122, U+2191, U+2193, U+2212, U+2215, U+FEFF, U+FFFD;
283}
284/* cyrillic-ext */
285@font-face {
286  font-family: 'Open Sans';
287  font-style: italic;
288  font-weight: 700;
289  font-display: swap;
290  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/431e4c6d-73f2-4aee-908f-40fa47ceb73b/cyrillic-ext.woff2') format('woff2');
291  unicode-range: U+0460-052F, U+1C80-1C8A, U+20B4, U+2DE0-2DFF, U+A640-A69F, U+FE2E-FE2F;
292}
293/* greek */
294@font-face {
295  font-family: 'Open Sans';
296  font-style: italic;
297  font-weight: 700;
298  font-display: swap;
299  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/950647b1-73ea-475e-8d9a-3466726dec0f/greek.woff2') format('woff2');
300  unicode-range: U+0370-0377, U+037A-037F, U+0384-038A, U+038C, U+038E-03A1, U+03A3-03FF;
301}
302/* math */
303@font-face {
304  font-family: 'Open Sans';
305  font-style: italic;
306  font-weight: 700;
307  font-display: swap;
308  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/6d47de8f-e6f3-48c5-bffd-a57220ae144a/math.woff2') format('woff2');
309  unicode-range: U+0302-0303, U+0305, U+0307-0308, U+0310, U+0312, U+0315, U+031A, U+0326-0327, U+032C, U+032F-0330, U+0332-0333, U+0338, U+033A, U+0346, U+034D, U+0391-03A1, U+03A3-03A9, U+03B1-03C9, U+03D1, U+03D5-03D6, U+03F0-03F1, U+03F4-03F5, U+2016-2017, U+2034-2038, U+203C, U+2040, U+2043, U+2047, U+2050, U+2057, U+205F, U+2070-2071, U+2074-208E, U+2090-209C, U+20D0-20DC, U+20E1, U+20E5-20EF, U+2100-2112, U+2114-2115, U+2117-2121, U+2123-214F, U+2190, U+2192, U+2194-21AE, U+21B0-21E5, U+21F1-21F2, U+21F4-2211, U+2213-2214, U+2216-22FF, U+2308-230B, U+2310, U+2319, U+231C-2321, U+2336-237A, U+237C, U+2395, U+239B-23B7, U+23D0, U+23DC-23E1, U+2474-2475, U+25AF, U+25B3, U+25B7, U+25BD, U+25C1, U+25CA, U+25CC, U+25FB, U+266D-266F, U+27C0-27FF, U+2900-2AFF, U+2B0E-2B11, U+2B30-2B4C, U+2BFE, U+3030, U+FF5B, U+FF5D, U+1D400-1D7FF, U+1EE00-1EEFF;
310}
311/* vietnamese */
312@font-face {
313  font-family: 'Open Sans';
314  font-style: italic;
315  font-weight: 700;
316  font-display: swap;
317  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/7db97933-423b-4da4-8542-28b8c714858e/vietnamese.woff2') format('woff2');
318  unicode-range: U+0102-0103, U+0110-0111, U+0128-0129, U+0168-0169, U+01A0-01A1, U+01AF-01B0, U+0300-0301, U+0303-0304, U+0308-0309, U+0323, U+0329, U+1EA0-1EF9, U+20AB;
319}
320/* symbols */
321@font-face {
322  font-family: 'Open Sans';
323  font-style: italic;
324  font-weight: 700;
325  font-display: swap;
326  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/5f781c29-e34c-4ef3-b7df-a1eb7520330c/symbols.woff2') format('woff2');
327  unicode-range: U+0001-000C, U+000E-001F, U+007F-009F, U+20DD-20E0, U+20E2-20E4, U+2150-218F, U+2190, U+2192, U+2194-2199, U+21AF, U+21E6-21F0, U+21F3, U+2218-2219, U+2299, U+22C4-22C6, U+2300-243F, U+2440-244A, U+2460-24FF, U+25A0-27BF, U+2800-28FF, U+2921-2922, U+2981, U+29BF, U+29EB, U+2B00-2BFF, U+4DC0-4DFF, U+FFF9-FFFB, U+10140-1018E, U+10190-1019C, U+101A0, U+101D0-101FD, U+102E0-102FB, U+10E60-10E7E, U+1D2C0-1D2D3, U+1D2E0-1D37F, U+1F000-1F0FF, U+1F100-1F1AD, U+1F1E6-1F1FF, U+1F30D-1F30F, U+1F315, U+1F31C, U+1F31E, U+1F320-1F32C, U+1F336, U+1F378, U+1F37D, U+1F382, U+1F393-1F39F, U+1F3A7-1F3A8, U+1F3AC-1F3AF, U+1F3C2, U+1F3C4-1F3C6, U+1F3CA-1F3CE, U+1F3D4-1F3E0, U+1F3ED, U+1F3F1-1F3F3, U+1F3F5-1F3F7, U+1F408, U+1F415, U+1F41F, U+1F426, U+1F43F, U+1F441-1F442, U+1F444, U+1F446-1F449, U+1F44C-1F44E, U+1F453, U+1F46A, U+1F47D, U+1F4A3, U+1F4B0, U+1F4B3, U+1F4B9, U+1F4BB, U+1F4BF, U+1F4C8-1F4CB, U+1F4D6, U+1F4DA, U+1F4DF, U+1F4E3-1F4E6, U+1F4EA-1F4ED, U+1F4F7, U+1F4F9-1F4FB, U+1F4FD-1F4FE, U+1F503, U+1F507-1F50B, U+1F50D, U+1F512-1F513, U+1F53E-1F54A, U+1F54F-1F5FA, U+1F610, U+1F650-1F67F, U+1F687, U+1F68D, U+1F691, U+1F694, U+1F698, U+1F6AD, U+1F6B2, U+1F6B9-1F6BA, U+1F6BC, U+1F6C6-1F6CF, U+1F6D3-1F6D7, U+1F6E0-1F6EA, U+1F6F0-1F6F3, U+1F6F7-1F6FC, U+1F700-1F7FF, U+1F800-1F80B, U+1F810-1F847, U+1F850-1F859, U+1F860-1F887, U+1F890-1F8AD, U+1F8B0-1F8BB, U+1F8C0-1F8C1, U+1F900-1F90B, U+1F93B, U+1F946, U+1F984, U+1F996, U+1F9E9, U+1FA00-1FA6F, U+1FA70-1FA7C, U+1FA80-1FA89, U+1FA8F-1FAC6, U+1FACE-1FADC, U+1FADF-1FAE9, U+1FAF0-1FAF8, U+1FB00-1FBFF;
328}
329/* hebrew */
330@font-face {
331  font-family: 'Open Sans';
332  font-style: italic;
333  font-weight: 700;
334  font-display: swap;
335  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/3ccd89f9-120a-4104-83dd-20a37f2ab351/hebrew.woff2') format('woff2');
336  unicode-range: U+0307-0308, U+0590-05FF, U+200C-2010, U+20AA, U+25CC, U+FB1D-FB4F;
337}
338/* cyrillic */
339@font-face {
340  font-family: 'Open Sans';
341  font-style: italic;
342  font-weight: 700;
343  font-display: swap;
344  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/61ab9943-7304-4b53-8b10-4bda124b758c/cyrillic.woff2') format('woff2');
345  unicode-range: U+0301, U+0400-045F, U+0490-0491, U+04B0-04B1, U+2116;
346}
347/* latin-ext */
348@font-face {
349  font-family: 'Open Sans';
350  font-style: italic;
351  font-weight: 700;
352  font-display: swap;
353  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/75ce86aa-76a3-4ae4-bdd5-5bbabb3b9b50/latin-ext.woff2') format('woff2');
354  unicode-range: U+0100-02BA, U+02BD-02C5, U+02C7-02CC, U+02CE-02D7, U+02DD-02FF, U+0304, U+0308, U+0329, U+1D00-1D
354BF, U+1E00-1E9F, U+1EF2-1EFF, U+2020, U+20A0-20AB, U+20AD-20C0, U+2113, U+2C60-2C7F, U+A720-A7FF;
355}
356/* math */
357@font-face {
358  font-family: 'Open Sans';
359  font-style: normal;
360  font-weight: 700;
361  font-display: swap;
362  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/bd045863-9b35-4e51-8e98-c5ffae8d6f83/math.woff2') format('woff2');
363  unicode-range: U+0302-0303, U+0305, U+0307-0308, U+0310, U+0312, U+0315, U+031A, U+0326-0327, U+032C, U+032F-0330, U+0332-0333, U+0338, U+033A, U+0346, U+034D, U+0391-03A1, U+03A3-03A9, U+03B1-03C9, U+03D1, U+03D5-03D6, U+03F0-03F1, U+03F4-03F5, U+2016-2017, U+2034-2038, U+203C, U+2040, U+2043, U+2047, U+2050, U+2057, U+205F, U+2070-2071, U+2074-208E, U+2090-209C, U+20D0-20DC, U+20E1, U+20E5-20EF, U+2100-2112, U+2114-2115, U+2117-2121, U+2123-214F, U+2190, U+2192, U+2194-21AE, U+21B0-21E5, U+21F1-21F2, U+21F4-2211, U+2213-2214, U+2216-22FF, U+2308-230B, U+2310, U+2319, U+231C-2321, U+2336-237A, U+237C, U+2395, U+239B-23B7, U+23D0, U+23DC-23E1, U+2474-2475, U+25AF, U+25B3, U+25B7, U+25BD, U+25C1, U+25CA, U+25CC, U+25FB, U+266D-266F, U+27C0-27FF, U+2900-2AFF, U+2B0E-2B11, U+2B30-2B4C, U+2BFE, U+3030, U+FF5B, U+FF5D, U+1D400-1D7FF, U+1EE00-1EEFF;
364}
365/* symbols */
366@font-face {
367  font-family: 'Open Sans';
368  font-style: normal;
369  font-weight: 700;
370  font-display: swap;
371  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/f8cbfea2-e400-4914-b406-76b46f587225/symbols.woff2') format('woff2');
372  unicode-range: U+0001-000C, U+000E-001F, U+007F-009F, U+20DD-20E0, U+20E2-20E4, U+2150-218F, U+2190, U+2192, U+2194-2199, U+21AF, U+21E6-21F0, U+21F3, U+2218-2219, U+2299, U+22C4-22C6, U+2300-243F, U+2440-244A, U+2460-24FF, U+25A0-27BF, U+2800-28FF, U+2921-2922, U+2981, U+29BF, U+29EB, U+2B00-2BFF, U+4DC0-4DFF, U+FFF9-FFFB, U+10140-1018E, U+10190-1019C, U+101A0, U+101D0-101FD, U+102E0-102FB, U+10E60-10E7E, U+1D2C0-1D2D3, U+1D2E0-1D37F, U+1F000-1F0FF, U+1F100-1F1AD, U+1F1E6-1F1FF, U+1F30D-1F30F, U+1F315, U+1F31C, U+1F31E, U+1F320-1F32C, U+1F336, U+1F378, U+1F37D, U+1F382, U+1F393-1F39F, U+1F3A7-1F3A8, U+1F3AC-1F3AF, U+1F3C2, U+1F3C4-1F3C6, U+1F3CA-1F3CE, U+1F3D4-1F3E0, U+1F3ED, U+1F3F1-1F3F3, U+1F3F5-1F3F7, U+1F408, U+1F415, U+1F41F, U+1F426, U+1F43F, U+1F441-1F442, U+1F444, U+1F446-1F449, U+1F44C-1F44E, U+1F453, U+1F46A, U+1F47D, U+1F4A3, U+1F4B0, U+1F4B3, U+1F4B9, U+1F4BB, U+1F4BF, U+1F4C8-1F4CB, U+1F4D6, U+1F4DA, U+1F4DF, U+1F4E3-1F4E6, U+1F4EA-1F4ED, U+1F4F7, U+1F4F9-1F4FB, U+1F4FD-1F4FE, U+1F503, U+1F507-1F50B, U+1F50D, U+1F512-1F513, U+1F53E-1F54A, U+1F54F-1F5FA, U+1F610, U+1F650-1F67F, U+1F687, U+1F68D, U+1F691, U+1F694, U+1F698, U+1F6AD, U+1F6B2, U+1F6B9-1F6BA, U+1F6BC, U+1F6C6-1F6CF, U+1F6D3-1F6D7, U+1F6E0-1F6EA, U+1F6F0-1F6F3, U+1F6F7-1F6FC, U+1F700-1F7FF, U+1F800-1F80B, U+1F810-1F847, U+1F850-1F859, U+1F860-1F887, U+1F890-1F8AD, U+1F8B0-1F8BB, U+1F8C0-1F8C1, U+1F900-1F90B, U+1F93B, U+1F946, U+1F984, U+1F996, U+1F9E9, U+1FA00-1FA6F, U+1FA70-1FA7C, U+1FA80-1FA89, U+1FA8F-1FAC6, U+1FACE-1FADC, U+1FADF-1FAE9, U+1FAF0-1FAF8, U+1FB00-1FBFF;
373}
374/* cyrillic */
375@font-face {
376  font-family: 'Open Sans';
377  font-style: normal;
378  font-weight: 700;
379  font-display: swap;
380  src: url('https://file.squarespace-cdn.com/content/v2/namespaces/fonts/libraries/sqsp/assets/c36a2e24-b5bb-4da6-a7b3-b37a42468c81/cyrillic.woff2') format('woff2');
381  unicode-range: U+0301, U+0400-045F, U+0490-0491, U+04B0-04B1, U+2116;
382}
383/* greek-ext */
384@font-face {
385  font-family: 'Open Sans';
386  font-style: normal;
387  font-weight: 700;
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925            <span class="date"><a href="/home/ai-investigations-beyond-the-search-bar"><time class="published" datetime="2026-07-16">July 16, 2026</time></a></span>
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928  				<h1 class="entry-title" data-content-field="title"><a href="/home/ai-investigations-beyond-the-search-bar">AI Transforms Investigations Beyond the Search Bar </a></h1>
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935            <span class="author"><a href="/?author=6481ffa8be6ee332164294d1" rel="author">Anna Brahce</a></span>
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937
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950          </div>
951        </div>
952        
953
954        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">When Costel Ion, CFE, asked conference attendees to identify key challenges of using artificial intelligence (AI) in their investigations, many were ready to answer. They noted inaccuracies, hallucinations and concerns about data privacy and security. </p><span class="inline-action"><a class="inline-read-more" href="/home/ai-investigations-beyond-the-search-bar">Read More</a></span></div>
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965              <span class="date"><a href="/home/ai-investigations-beyond-the-search-bar"><i class="icon-calendar"></i><time class="published" datetime="2026-07-16">July 16, 2026</time></a><span class="delimiter">/</span></span>
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981            <div class="tags"><i class="icon-tag"></i><a href="/home/tag/ai" rel="tag">ai</a>, <a href="/home/tag/fraud+investigation" rel="tag">fraud investigation</a></div>
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1007  <article class="hentry category-37th-fraud-conference category-global tag-fraud-investigation author-anna-brahce post-type-text article-index-2" id="article-6a580ab2e675b77a4334b3f3" data-item-id="6a580ab2e675b77a4334b3f3">
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1016          <span class="article-dateline-above-title">
1017            <span class="date"><a href="/home/avoiding-false-confessions"><time class="published" datetime="2026-07-15">July 15, 2026</time></a></span>
1018          </span>
1019
1020  				<h1 class="entry-title" data-content-field="title"><a href="/home/avoiding-false-confessions">How to Avoid False Confessions </a></h1>
1021
1022          <span class="article-dateline">
1023            <span class="date"><a href="/home/avoiding-false-confessions"><time class="published" datetime="2026-07-15">July 15, 2026</time></a><span class="delimiter">/</span></span>
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1027            <span class="author"><a href="/?author=6481ffa8be6ee332164294d1" rel="author">Anna Brahce</a></span>
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1040              <a href="/home/avoiding-false-confessions" class="excerpt-image content-fill"><img data-src="https://images.squarespace-cdn.com/content/v1/51533cfce4b0e8635a163f97/1561512228829-N756FKXIG1MO01TXH6C0/confession-01.jpg" data-image="https://images.squarespace-cdn.com/content/v1/51533cfce4b0e8635a163f97/1561512228829-N756FKXIG1MO01TXH6C0/confession-01.jpg" data-image-dimensions="1250x469" data-image-focal-point="0.5,0.5" alt="How to Avoid False Confessions "  /></a>
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1044        
1045
1046        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">Fraud examiners who interview subjects in their investigations know the importance of getting a confession. As Joe Koenig, CFE, stated during the final round of breakout sessions at the <em>37th Annual ACFE Global Fraud Conference</em>, “confessions are the gold standard.” However, it’s equally important to know how to avoid getting a false confession.&nbsp;</p><span class="inline-action"><a class="inline-read-more" href="/home/avoiding-false-confessions">Read More</a></span></div>
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1099  <article class="hentry category-37th-fraud-conference category-global tag-osint tag-fraud-investigation author-sofia-sandrea post-type-text article-index-3" id="article-6a57f869998222022d7eff0b" data-item-id="6a57f869998222022d7eff0b">
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1108          <span class="article-dateline-above-title">
1109            <span class="date"><a href="/home/practical-osint-tools-for-investigations"><time class="published" datetime="2026-07-15">July 15, 2026</time></a></span>
1110          </span>
1111
1112  				<h1 class="entry-title" data-content-field="title"><a href="/home/practical-osint-tools-for-investigations">Free OSINT Tools for Digital Investigations </a></h1>
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1114          <span class="article-dateline">
1115            <span class="date"><a href="/home/practical-osint-tools-for-investigations"><time class="published" datetime="2026-07-15">July 15, 2026</time></a><span class="delimiter">/</span></span>
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1118            <span class="location"></span>
1119            <span class="author"><a href="/?author=6a271af39da2111ac40d3ce5" rel="author">Sofia Sandrea</a></span>
1120          </span>
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1134          </div>
1135        </div>
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1137
1138        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">Unlike many conference sessions at the <em>37th Annual ACFE Global Fraud Conference</em> that focused on case studies or fraud trends, Anthony Lisek's presentation was a live demonstration of open-source intelligence (OSINT) techniques that attendees can immediately incorporate into their own investigations.&nbsp;</p><span class="inline-action"><a class="inline-read-more" href="/home/practical-osint-tools-for-investigations">Read More</a></span></div>
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1153              <span class="author"><a href="/?author=6a271af39da2111ac40d3ce5" rel="author"><i class="icon-user"></i>Sofia Sandrea</a><span class="delimiter">/</span></span>
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1165            <div class="tags"><i class="icon-tag"></i><a href="/home/tag/osint" rel="tag">osint</a>, <a href="/home/tag/fraud+investigation" rel="tag">fraud investigation</a></div>
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1191  <article class="hentry category-37th-fraud-conference category-global tag-social-media tag-fraud-risks author-crystal-zuzek post-type-text article-index-4" id="article-6a57eef94079e91b81d92cf9" data-item-id="6a57eef94079e91b81d92cf9">
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1200          <span class="article-dateline-above-title">
1201            <span class="date"><a href="/home/social-media-glp1-medication"><time class="published" datetime="2026-07-15">July 15, 2026</time></a></span>
1202          </span>
1203
1204  				<h1 class="entry-title" data-content-field="title"><a href="/home/social-media-glp1-medication">Demand for GLP-1 Drugs Creates New Fraud Risks</a></h1>
1205
1206          <span class="article-dateline">
1207            <span class="date"><a href="/home/social-media-glp1-medication"><time class="published" datetime="2026-07-15">July 15, 2026</time></a><span class="delimiter">/</span></span>
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1209          <span class="article-byline">
1210            <span class="location"></span>
1211            <span class="author"><a href="/?author=6679d90ce589bf4b97c9cd68" rel="author">Crystal Zuzek</a></span>
1212          </span>
1213
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1224              <a href="/home/social-media-glp1-medication" class="excerpt-image content-fill"><img data-src="https://images.squarespace-cdn.com/content/v1/51533cfce4b0e8635a163f97/1750968678259-NADK4SMQQYVF8D609O9U/GettyImages-2207848138.jpg" data-image="https://images.squarespace-cdn.com/content/v1/51533cfce4b0e8635a163f97/1750968678259-NADK4SMQQYVF8D609O9U/GettyImages-2207848138.jpg" data-image-dimensions="2121x1414" data-image-focal-point="0.5,0.5" alt="Demand for GLP-1 Drugs Creates New Fraud Risks"  /></a>
1225            </div>
1226          </div>
1227        </div>
1228        
1229
1230        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">The explosive popularity of GLP-1 medications has created new challenges for insurers, health plans and fraud investigators, according to Stephanie Benson, CFE, senior manager in Evernorth Health Services’ Special Investigations Unit. During her virtual session at the <em>37th Annual ACFE Global Fraud Conference</em>, she explored how social media-driven demand for weight loss drugs has contributed to emerging fraud schemes, misuse patterns and investigative concerns across the healthcare industry.&nbsp;</p><span class="inline-action"><a class="inline-read-more" href="/home/social-media-glp1-medication">Read More</a></span></div>
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1245              <span class="author"><a href="/?author=6679d90ce589bf4b97c9cd68" rel="author"><i class="icon-user"></i>Crystal Zuzek</a><span class="delimiter">/</span></span>
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1257            <div class="tags"><i class="icon-tag"></i><a href="/home/tag/social+media" rel="tag">social media</a>, <a href="/home/tag/fraud+risks" rel="tag">fraud risks</a></div>
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1283  <article class="hentry category-37th-fraud-conference category-global tag-mortgage-fraud tag-fraud-investigation author-sofia-sandrea post-type-text article-index-5" id="article-6a57db323b477e130694c99e" data-item-id="6a57db323b477e130694c99e">
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1292          <span class="article-dateline-above-title">
1293            <span class="date"><a href="/home/mortgage-fraud-investigative-techniques"><time class="published" datetime="2026-07-15">July 15, 2026</time></a></span>
1294          </span>
1295
1296  				<h1 class="entry-title" data-content-field="title"><a href="/home/mortgage-fraud-investigative-techniques">Why Investigators Must Look Beyond the Documents </a></h1>
1297
1298          <span class="article-dateline">
1299            <span class="date"><a href="/home/mortgage-fraud-investigative-techniques"><time class="published" datetime="2026-07-15">July 15, 2026</time></a><span class="delimiter">/</span></span>
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1301          <span class="article-byline">
1302            <span class="location"></span>
1303            <span class="author"><a href="/?author=6a271af39da2111ac40d3ce5" rel="author">Sofia Sandrea</a></span>
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1305
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1318          </div>
1319        </div>
1320        
1321
1322        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">Mortgage fraud continues to evolve in tandem with new technologies. According to Julie Treloar, CFE, director of risk and compliance for a digital lending platform, successful investigations often come down to looking beyond what's on paper.</p><span class="inline-action"><a class="inline-read-more" href="/home/mortgage-fraud-investigative-techniques">Read More</a></span></div>
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1375  <article class="hentry category-37th-fraud-conference category-global tag-fraud-triangle author-jennifer-liebman post-type-text article-index-6" id="article-6a57d69561c8700fe1267ffc" data-item-id="6a57d69561c8700fe1267ffc">
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1384          <span class="article-dateline-above-title">
1385            <span class="date"><a href="/home/fraud-triangle-across-borders"><time class="published" datetime="2026-07-15">July 15, 2026</time></a></span>
1386          </span>
1387
1388  				<h1 class="entry-title" data-content-field="title"><a href="/home/fraud-triangle-across-borders">Fraud Starts with People, Not When the Money Disappears</a></h1>
1389
1390          <span class="article-dateline">
1391            <span class="date"><a href="/home/fraud-triangle-across-borders"><time class="published" datetime="2026-07-15">July 15, 2026</time></a><span class="delimiter">/</span></span>
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1393          <span class="article-byline">
1394            <span class="location"></span>
1395            <span class="author"><a href="/?author=62a9f906d71b55766d880b0f" rel="author">Jennifer Liebman</a></span>
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1414        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">In a lively, Wednesday morning session, Inès Panou, CFE, MBA, engaged <em>37th Annual ACFE Global Fraud Conference</em>
1414 attendees in a discussion on conducting audits across international borders. Panou, the chief risk officer for SANRU, a nongovernmental organization in the Democratic Republic of Congo, said that fraud is a universal condition that starts with people — not when the money disappears. According to Panou, the human element of fraud and how people rationalize committing it is an overlooked part of the Fraud Triangle.</p><span class="inline-action"><a class="inline-read-more" href="/home/fraud-triangle-across-borders">Read More</a></span></div>
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1467  <article class="hentry category-37th-fraud-conference category-global tag-government-fraud author-stefanie-hallgren post-type-text article-index-7" id="article-6a56c7e919a386453cb9b3c7" data-item-id="6a56c7e919a386453cb9b3c7">
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1477            <span class="date"><a href="/home/government-fraud-ending-the-cycle"><time class="published" datetime="2026-07-14">July 14, 2026</time></a></span>
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1479
1480  				<h1 class="entry-title" data-content-field="title"><a href="/home/government-fraud-ending-the-cycle">Trust Creates Vulnerabilities: A Look at Government Fraud and How to End the Cycle </a></h1>
1481
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1483            <span class="date"><a href="/home/government-fraud-ending-the-cycle"><time class="published" datetime="2026-07-14">July 14, 2026</time></a><span class="delimiter">/</span></span>
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1486            <span class="location"></span>
1487            <span class="author"><a href="/?author=62a26fedbe34583e9ed1e91d" rel="author">Stefanie Hallgren</a></span>
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1506        <div class="body entry-content excerpt-content"><p style="white-space:pre-wrap;" data-rte-preserve-empty="true">It’s a continuing trend in the headlines: Fraudsters are exploiting government-funded programs or targeting public-sector organizations directly. Fraudsters targeted Medicare. A child nutrition program was exploited in Minnesota. Hundreds of millions of dollars in California welfare benefits were stolen by a Romanian crime ring.&nbsp;</p><p class="" style="white-space:pre-wrap;" data-rte-preserve-empty="true">All these fraud schemes are similar in that they involve government programs, but, according to Linda Miller, there's one more similarity: All these systems were designed for trust. That was the subject of “Designed for Trust, Exploited at Scale: Why Government is Easy to Defraud,” presented by Miller, president of Program Integrity Alliance, at the <em>37th Annual ACFE Global Fraud Conference</em>.&nbsp;</p><span class="inline-action"><a class="inline-read-more" href="/home/government-fraud-ending-the-cycle">Read More</a></span></div>
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1520              <span class="location"></span>
1521              <span class="author"><a href="/?author=62a26fedbe34583e9ed1e91d" rel="author"><i class="icon-user"></i>Stefanie Hallgren</a><span class="delimiter">/</span></span>
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Line numbers count LF bytes from the start of the resource, as the search results do. Vendor segments are library code the classifier recognised; they are stored but not indexed. Bytes are shown as Latin1 characters, one per byte.