Together, Reducing Fraud Worldwide

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    The ACFE is the world’s leading source for information on fraud prevention, detection and deterrence. This page features articles selected from our extensive archives, recent posts from the ACFE Insights blog and training resources for you to share with your clients and team members. These resources are free, as are selected others on our site, but most of our articles and other fraud resources are exclusively for ACFE members

    Filling the Fraud Examiner's Toolbox

    In any trade, a technician needs the right tools for a job. Knowledge built upon education, training and experience provides the needed skills. But without the right tools, a technician can only conceptualize the job at hand. Read more. 

     

    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.  Test your health here. 


    10 Golden Tenets of Fraud Prevention and Deterrence 
    Possibly the toughest task for any fraud examiner is preventing and deterring fraud. Some believe that fraud control and prevention is at its best when the process of detection remains a secret. However, it’s very interesting to see how people react when the mode of detection is open, and he or she knows they risk being caught.  Read more

     

    Fraud Talk 

    The ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we will break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.  Listen here. 

     

    White Papers 

    Download white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession. View available white papers here. 


    Better Online Security 
    Help Smaller Clients Achieve It 
    Smaller enterprises are increasingly the targets of choice for cybercrooks and no wonder. Their websites and systems might have less to plunder than those of Target and other Fortune 500 giants. But their cyberdefenses are disproportionately weaker than big-company security systems. And that makes them all the more attractive to Internet predators.  Read more. 

     

    Fraud Videos Library 

    A library of fraud-related videos from Fraud Magazine, our Career Center, and more.  View the library.


    FCPA Compliance in China 
    Though foreign investors have begun to shy away from China, the country still holds huge appeal. Those companies need to pay close attention to stay on the right side of local and international anti-bribery laws.   Read more.
     

    Fraud Prevention Resources 

    Download or request a CD-ROM of Fraud Prevention Resources, which contains a number of resources that will be of value in your company's ongoing fight against fraud. Download free resources here.

     

    Interested in more free resources from the ACFE?

    The FraudInfo blog provides updates on the biggest fraud stories in the news. Or, you can have the FraudInfo e-newsletter delivered to your inbox.

    ACFE Insights provides news, analysis and commentary on the global fight against fraud. 


    The ACFE Report to the Nations on Occupational Fraud and Abuse, based on data investigated by CFEs around the world, is one of the most thorough and oft-cited studies on fraud in the workplace.
     

    The resources provided on this site are for informational purposes only and not intended as legal, financial or other professional advice.

  • Free Anti-Fraud Resource  

     Other RESOURCES 

    Fraud MagazineC-suite Fraud Options   

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    ACFE InsightsAre We Losing the War on Identity Theft?    

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    Fraud TalkLet's Get Real: Practical Tips for Finding a Job  

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    ACFE InsightsWhich Anti-fraud Controls Provide the Best Bang for Your Buck? 

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    Fraud InfoYour Source for the Latest Fraud News  

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