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:  

2014 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

C-Suite Fraud Options: How CFEs Can Keep Help Execs on the Straight and Narrow (Fraud Magazine article)

From Worst to First: Learn From This City's Fraud Prevention Mistakes (Fraud Magazine article)

Dr. Wells' 10 Pointers for Fighting Fraud (Fraud Magazine article)

Fraud and the Tone at the Top (Video)

The Impact of Anti-Fraud Controls

Designing and Effective Anti-Fraud Training Program