Sophia Carlton is an up and comer in the anti-fraud field.  She is the primary author of the Anti-Fraud Playbook by Grant Thornton.  It's a must download if you are wanting to improve your anti-fraud education.  Here's a link: https://www.grantthornton.com/services/advisory-services/risk-advisory-services/ACFE-global-fraudcon-and-playbook.aspx.