Welcome to the ACFE's online resource for fraud articles and information. Here you will find a wealth of information about your most pressing fraud-related topics.

There are four easy ways to find the fraud articles and information you seek. You may choose a category to view articles related to a particular subject, do a keyword search to find information related to a specific area of interest, search by article date or search alphabetically.

Please note that some of our articles on fraud are only available to members of the ACFE. Access to these articles will require your Members Only user name and password. Click here to learn more about ACFE membership.

Ethics

Fraud Detection
Red Flags | Auditor Responsibilities | SAS No. 99 | Techniques | Risk Assessment | Accounting Standards

Fraud Examination Practice Management
Red Flags | Auditor Responsibilities | General goals and issues | Managing the Business

Fraud Examination/Investigation
Fraud Examination Methodology | Interviewing | Writing Reports | Tracing Illicit Funds | Net worth analysis | Data Analysis | Searches for information | Electronic Evidence Gathering Techniques | Engagement Management | Forensic Document Analysis | Profiling | Financial Transactions | Computer Technology

Fraud In Theory
Criminology | Financial Transactions | Fraud Education | Law

Fraud Prevention
Employee survey tools & techniques | Proactive fraud auditing | Internal Controls | Ethics programs | Code of Conduct | Fraud Hotlines | Background Checks | Employee Training | Educating Clients | Risk Analysis | Accounting Standards

Fraud Statistics
Report to the Nation | Global surveys | Government statistics

Global Fraud

Industry-Specific Frauds
Check fraud | Healthcare Fraud | Insurance Fraud | Bank Fraud/Financial Institution Fraud | Telecom Fraud | Government Contractor Fraud | Public Sector Fraud | Real Estate Fraud | Construction Fraud | Small Business Fraud | Electronic Evidence Gathering Techniques | Non-profit Fraud | Educational Institution Fraud | Art Fraud | Church Fraud

Legal Issues/Law Related to Fraud
Statutes and Rules | Individual Rights | Testifying | Prosecutions | Whistleblowers

Occupational Fraud/Internal Fraud
Embezzlement/Asset Misappropriation | Corruption | Fraudulent Statements | Resume Fraud | Management Fraud | Vendor Fraud

Third Party Fraud
Contract & Procurement Fraud | Vendor Fraud | Internet/Computer Fraud | Confidence schemes | Identity theft | Credit card fraud | Check fraud | Bankruptcy fraud | Securities fraud | Tax Fraud | Money Laundering | Consumer Fraud | Investment Fraud | Pyramid/Ponzi Schemes | Mail Fraud

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The Association of Certified Fraud Examiners assumes sole copyright of any article published in Fraud Magazine. Fraud Magazine follows a policy of exclusive publication. Permission of the publisher is required before an article can be copied or reproduced. Requests for reprinting an article in any form must be e-mailed to: FraudMagazine@ACFE.com.