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.
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)