The ACFE supports the anti-fraud community by providing professionals the information needed to fight fraud effectively. This section of ACFE.com provides tools and resources from a variety of sources, in multiple formats. Take the fraud prevention check-up, read the case summaries, and use the sample checklists, forms, and contracts to assist you in the detection, investigation, and prevention of fraud.

Fraud Prevention Check-Up Video Downloads	Sample Documents	Fraud 101

Fraud Prevention Check-Up

How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Find out by using the ACFE's Fraud Prevention Check-Up, a simple yet powerful test of your company's fraud health. Why you should take the Fraud Prevention Check-Up It is an affordable, easy-to-use method to identify gaps in your company's fraud prevention process. By identifying risks early, you have a chance to fix the problem before becoming a victim of a major fraud. It is a great opportunity to establish a relationship with a Certified Fraud Examiner (CFE) whom you can call when fraud questions arise. Since the risk of fraud can be reduced but is rarely eliminated, it is likely your company will experience fraud in future and will need a CFE's assistance. Strong fraud prevention processes bolster the confidence investors, regulators, audit committee members and the general public have in the integrity of your company's reports, which will help you attract and retain capital. View/Download the Fraud Prevention Check-Up (PDF) or Download Checkup del CFE para la Prevención de Fraude (PowerPoint presentation) Fraud Prevention CD-ROM This CD-ROM, 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. ACFE's Fraud Prevention Check-Up, a simple yet powerful test of your company's fraud prevention processes, and the one-hour How Fraud Hurts You and Your Organization, are just two of the tools included in this useful resource. Click here to learn more. * $7 S&H fee applies. Limit 1 per order. For additional quantities call (800) 245-3321 / +1 (512) 478-9000.