Together, Reducing Fraud Worldwide
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.
Prepare and Perform
CFEs' roles in fraud trials
Considering a career move into litigation support? Trial attorneys will welcome your investigative skills. But they need fraud examiners who also can clearly communicate in report writing or on the witness stand.
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.
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.
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.
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.
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.
10 pointers for fighting fraud
From Good to Great Communication Skills
Student Loan Fraud: Organized Crime in Education
My First Time in Prison
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