Publications
The ACFE publishes a wealth of information for you to take advantage of. From a bimonthly magazine to informative newsletters, fraud statistics and a powerful Compensation Guide, these are tools you can use to strengthen your knowledge base of the fraud profession and beyond.
Fraud Magazine®
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
Find out more at Fraud-Magazine.com.
FraudInfo
Stay current with recent fraud news and information with FraudInfo, a free biweekly e-newsletter packed with the latest anti-fraud materials, courses and events.
Subscribe here.
The Fraud Examiner
This monthly newsletter gives ACFE members access to exclusive articles and videos. Learn from field experts and CFEs the recent trends and techniques used to take down fraudsters. Also, discover the latest member news and information.
Report to the Nations
How much does a typical organization lose each year to fraud? Find out in the ACFE’s biannual report on occupational fraud and abuse. The latest 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009.
ACFE Insights
Find news, analysis and commentary on the global fight against fraud on the ACFE’s official blog. Featuring blogs from ACFE staff, experts in the fields of digital forensics, fraud risk management compliance and more, ACFE Insights gives you a behind-the-scenes look at fraud prevention and detection.
Fraud Prevention Check-Up
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.
Managing the Business Risk of Fraud: A Practical Guide (PDF)
This guidance paper, developed jointly by the ACFE, IIA and AICPA, provides key principles for proactively establishing an environment to effectively manage an organization’s fraud risks. It also provides tools, recommendations and real-life examples of how fraud risk management principles are applied. Download the guide here.
Insurance Fraud Handbook
Click here to download the Insurance Fraud Handbook.