Together, Reducing Fraud Worldwide
Cooking the Books with Fuel Fraud
Don’t Fixate on the Numbers
'Customized' Embezzlement: A Near-$1 Million Billing Scheme
2012 Report to the Nations
The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 94 nations — providing a truly global view into the plague of occupational fraud.
Fraud Videos Library
A library of fraud-related videos from Fraud Magazine and The Fraud Examiner, and helpful career advice from ACFE faculty members, CFEs and industry leaders.
A monthly podcast where we will break down case studies, talk with the industry's leading experts and give listeners the tools they need to spot, fight and prevent fraud.
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
Fraud Prevention Check-Up
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video.
© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.