You are welcome to download the following documents about the ACFE and its initiatives and leadership.
If you have any questions or for additional information, please email Scott Patterson: spatterson@acfe.com.
General Media Information
About the ACFE
The mission of the ACFE, a history of its founding, and the role of Certified Fraud Examiners. (PDF)
Report to the Nation - Statistics for Your Research
Providing statistics and trends widely cited by the national media, the ACFE's Report to the Nation on Occupational Fraud & Abuse details the survey results of nearly 1,000 Certified Fraud Examiners (CFEs) throughout the US who were asked to provide specific information on one fraud case he or she had personally investigated. (PDF)
We are the Experts: The ACFE as a Media Resource
Let the ACFE connect you with experts on identity theft, disaster fraud, mortgage fraud, healthcare fraud and other fraud issues. (PDF)
For Publication: “Five Ways Your Small Business Can Prevent Fraud Losses”
This article has practical tips for the small business owner to prevent fraud – provided freely for use in your publication or as a resource for your story. (PDF)
Certified Fraud Examiners
Read more about the CFE credential and the anti-fraud experts who earn it. CFEs are trained to see the warning signs and red flags that indicate not just actual fraud, but fraud risk – potentially saving organizations thousands of dollars in losses through prevention and detection before it’s too late. (PDF)
20th Annual ACFE Fraud Conference & Exhibition, July 12-17, 2009 at Bellagio in Las Vegas
Welcome and Story Opportunities
Read about the conference and get an overview of the key highlights, including the insightful general sessions, panel discussions, Career Connections and traveling Fraud Museum Exhibit in the Exhibition Hall.
Keynote Speakers
See the list of keynote speakers including Madoff whistleblower Harry Markopolos, 2nd U.S. Secretary of Homeland Security Michael Chertoff, and convicted fraudster and former HealthSouth CFO Aaron Beam; and read their bios.
Conference Guide
Download your guide to the conference, complete with a schedule, venue map and session descriptions.
Biographies
Joseph T. Wells, CFE, CPA
Founder and Chairman of the ACFE
James D. Ratley, CFE
President of the ACFE
Scott Grossfeld, CFE, CPA
Chief Executive Officer of the ACFE
Multimedia
Fraud Prevention Video Clips
“Fraud and the Tone at the Top,” “How Fraud Hurts You and Your Government Organization” and “The Profiles Series: Certified Fraud Examiners” on Bravo are provided for download.
Can a Fraudster Really be Reformed?
Convicted fraudster Barry Webne discusses how he committed his crimes – before he was caught a second time.
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