Together, Reducing Fraud Worldwide
C-Suite Fraud Options
The Anguish of Victims
Investigating Residency Fraud
Report to the Nations
Our 2014 Report to the Nations on Occupational Fraud and Abuse examines 1,483 cases of occupational fraud that occurred in more than 100 countries. Learn more about the Report and the cases that were analyzed.
Infographic: The Cost of Complacency
Fraud doesn’t just cost a company its reputation; one instance costs a company an average of $145,000. Read more about the drastic effects of a fraud not detected quickly and proactively.
A monthly podcast where we break down case studies, talk with the industry's leading experts and give you the tools you 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.
© 2014 Association of Certified Fraud Examiners, Inc. All rights reserved.