Fraud Prevention Resources

Please note: Download available online only. You may request a CD-ROM by calling a Member Services Representative at +1 (512) 478-9000.  





 Fraud Prevention Resources, available free to both ACFE members and non-members, contains a number of resources that will be of value in your company's ongoing fight against fraud. 

Highlights include:  

2012 Report to the Nations on Occupational Fraud and Abuse 

Introduction to Employee Fraud (Excerpt from the ACFE Small Business Fraud Prevention Manual)

Managing the Business Risk of Fraud: A Practical Guide

Sample Fraud Policy & Code of Ethics

Fraud's Worst Enemy (Fraud Magazine article)

Anti-Fraud Synergy (Fraud Magazine article)

The GRC Toolbox: The Use of Integrated Methods to Fight Fraud (Fraud Magazine article)

Fraud and the Tone at the Top (Video)