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.
As money walks out the door, why wouldn't companies adopt a more proactive stance for early detection?
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.
The new U.S. assistant attorney general for the DOJ's Criminal Division, of course, encourages companies that conduct business in the U.S. to prevent and deter fraud and comply with all regulations. But if they discover possible crimes within their walls, then total cooperation will greatly ease their treatment.
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.
Have you ever given thought to the little phrases you use, probably out of habit? Well, I do. If you have ever had a one-on-one coaching session in the Career Connection with me at the ACFE conferences, you know that I will often stop you to point out ineffective language you are using or language that you can use to come across more confidently.
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.
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.
An Interview With James Holzrichter, Recipient of the ACFE's 2015 Sentinel Award
ACFE Women’s Panel: Sayonara Old School Gender Roles
Interviewing: The Only Element You Can Control is You
Bribery, Corruption and Money Laundering at FIFA: What Did Banks Know?
Your Source for the Latest Fraud News