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The ACFE supports the anti-fraud community by providing professionals the information needed to fight fraud effectively. This section of ACFE.com provides tools and resources from a variety of sources, in multiple formats. Take the fraud prevention check-up, read the case summaries, and use the sample checklists, forms, and contracts to assist you in the detection, investigation, and prevention of fraud.
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Fraud Prevention Video Clips
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Fraud and the Tone at the Top is a web-based video training program produced in cooperation with the AICPA, to help the US business community provide corporate fraud prevention training to personnel at all levels.
• View the Video
• Download the Video (right click and select ‘Save Target As’)
• Research
How Fraud Hurts You and Your Government Organization was created by the ACFE to aid government employees in the fight against fraud. Complete with video clips from real case examples, this valuable resource will provide educational material and tips on how to prevent government fraud.
• View the Video
• Download the Video (right click and select ‘Save Target As’)
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