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.
In 2013, the U.S. Census Bureau reported that 105 million people were unmarried. That group made up 44 percent of all U.S. residents who were 18 and older. Due to societal and innate pressure regarding relationships, singles can feel lonely, insignificant or lacking because they don't have a partner. And because many individuals seek fulfillment of their social needs through romantic relationships, con artists will always seek to exploit them.
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.
Nearly 15 years ago the actions of Enron's C-suite executives led to the company's demise. In this interview with Andrew Fastow, former Enron CFO, read how the toxic corporate culture and his rationalizations behind "finding the loopholes" led to one of the largest and most well-known cases of corporate fraud and corruption.
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.
The 2016 Report to the Nations on Occupational Fraud and Abuse provides an analysis of 2,410 cases of occupational fraud that were investigated between January 2014 and October 2015. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 114 countries throughout the world — providing a truly global view into the plague of occupational fraud.
A library of fraud-related videos from Fraud Magazine, our Career Center, and more.
View the library.
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.
For updates on the biggest fraud stories in the news, have the
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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.
He Fought Halliburton and Won
CEO Moving Mountains in Anti-Corruption Compliance
The Panama Papers: Is Tax Avoidance Just a Distraction?
Understanding and Mitigating Smartphone Risks