The ACFE’s newest report, Benchmarking Your In-House Fraud Investigation Team, highlights industry best practices.
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.
Use the ACFE’s Salary Center and the 2015/2016 Compensation Guide to learn how your compensation compares with that of other anti-fraud professionals.
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.
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.
CFEs Make Great Board of Director Members
Benchmarking Your In-House Fraud Investigation Team
Migration Crisis Gives Fraudsters, Traffickers Opportunities
Would Your Company Pass a Fraud Prevention Check-Up?
Insight Into The Mind of a Fraudster
Know Where You Are Going: The Value of Interviewing Fraudsters