Fraud Resource Library
The ACFE Resource Library is your source for timely and relevant anti-fraud information, tools, services and other resources. It offers a comprehensive collection of anti-fraud articles, reports and publications to support professionals with the information needed to fight fraud effectively.
Articles – Search by keyword or select from various facets to narrow your results and find relevant anti-fraud articles and resources from
Fraud Magazine archives,
The Fraud Examiner and other ACFE publications.
Find a CFE – Grow your network or simply find an anti-fraud professional to help you overcome your latest challenge. Search for Certified Fraud Examiners by geographic area or industry.
Fraud Magazine – The ACFE’s bimonthly publication on white-collar crime and fraud examination techniques.
Publications – The ACFE
Fraud Prevention Check-Up, videos, sample documents and other tools to help professionals fight fraud more effectively.
EthicsLine - EthicsLine is the official hotline of the ACFE, offering confidential, anonymous reporting services in 150 languages, 24/7/365.
Disclaimer: All reasonable efforts have been made to ensure that the contents of this website are accurate and free from error. However, it is possible that errors exist, both typographical and in content. Therefore, the information provided herein should be used only as a guide and not as the sole source of reference.
The authors, advisors, and publishers shall have neither liability nor responsibility to any person or entity with respect to any loss, damage, or injury caused or alleged to be caused directly or indirectly by any information contained in or omitted from this website.