The U.S. Department of Justice’s Fraud Section is in the business of bringing down large-scale fraudsters. And in 2024, business was booming with the average fraud loss per individual charged reaching a high of more than $35 million. Here's a look at eight major cases the Fraud Section brought last year.
Featured Articles

8 Ways to Boost Fraud Detection with Video Surveillance and Analytics
Video surveillance can play a vital role in detecting fraud. Here are eight technologies that financial institutions can leverage to prevent nefarious activity.

How to Cultivate EP Allies in Executives’ Families

Artificial Intelligence: Navigating the Dual-Edged Sword of Digital Threats
The fight against AI-driven crime will be a continuous journey of learning, innovation, and collaborative defense. Those who remain static will become obsolete; those who adapt will emerge as guardians of our increasingly complex digital future.
Trending News

Security Technology: Facing the Fraudsters
Consumers lost more than $4.6 billion to investment fraud scams in 2023, while occupational fraudsters netted more than $3.1 billion during that same period. With fraudsters continue to rake in payouts, security practitioners are looking to new tools, technologies, and partnerships to counter them.
Best of Security Management
Security Management Podcast

When Considering Liability, Don’t Overlook Your Parking Lots and Incident Reports
Everybody enters facilities through parking lots or parking garages, but these areas are often an afterthought for security, says lawyer Michael Haggard. But considering crimes of opportunity as well as liability issues, that uneven focus can be costly for organizations and commercial property owners. Also in this episode of SM Highlights, Eddie Sorrells, CPP, PCI, PSP, president of DSI Security Services and vice-president of ASIS International, digs into the who, what, when, where, and—most importantly—the why behind security incident reports.
Focus on Career Transitions

Adjust Your Expectations: Tough Truths About Cross-Sector Career Transfers
While there are many commonalities between public and private security, the transition can still be challenging.
More On This Topic
▪ Your Two-Year Map for Public to Private Career Transitions
▪ 3 Steps to Prepare for A New Position in Security Management
▪ How to Cope with Cross-Sector Culture Differences
▪ A Strategic Approach to Transitioning from Police Work to the Business World
▪ Fast Facts: How to Develop an Effective Private Sector Résumé
Read the full content collection from Security Management here.
ASIS Calendar of Webinars & Events

As the preeminent organization for security management professionals, ASIS International offers a dynamic calendar of events to advance your professional development. From executive education to global exchanges, our events work together to help you reach new heights in your career.
Book Review: Private Security: An Introduction to Principles and Practice, 2nd Edition

Your first feeling after reading Private Security: An Introduction to Principles and Practice, 2nd Edition, should be amazement that a single author could corral so many details about private security, even if you agree that security is expanding as our lifestyles evolve.
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