Together, Reducing Fraud Worldwide

  • Free Anti-Fraud Resources 

     

    Do you know where your organization is vulnerable to fraud? Have you assessed where there may be weaknesses in your internal controls? The first step to an effective program for preventing fraud is to know your organization’s fraud risks. The ACFE Fraud Risk Assessment can help:

     

    Assist you and your organization in identifying fraud risks.

    Identify and address your clients’ or employer’s vulnerability to internal fraud.

    Serve as a springboard for developing a fraud risk response.

     

    Sign-up now to receive the following modules, absolutely free:

     

    Management/Key Employee Assessment

    Physical Controls to Deter Employee Theft and Fraud

    Skimming Schemes

     

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  • 2012 Report to the Nations

    Introduction 

    Key Findings & Highlights 

    Conclusions & Recommendations 

    International Editions (2010) 

     

    Report to the Nations 

     

     

    Additional Options

    Download PowerPoint Slides 

    Request a Free Copy 

    View Older Reports 

    Media Contact 

     

    Report to the Nations