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

Sample Fraud Examination Documents

Sample Forms Sample Forms are helpful during the fraud examination process for establishing proof or providing needed documentation. Below you will find sample form templates for various aspects of the fraud examination process. Consent to Record Form Consent to Search Form Customer Consent and Authorization to Financial Records Evidence Control Log Form Telephone Recording Consent Form Sample Contracts, Policies, and Reports To assist in all aspects of the fraud examination field, sample contracts, policies, and reports are available for use as a resource or template. Fraud Examination Proposal Fraud Policy Review Opinion Fraud Policy Review Proposal Sample Fraud Examination Report Sample Document Retention Policy (From the Jan/Feb 2006 Fraud Magazine column "Fraud & The Law") Sample Checklist Checklists serve as working templates for fraud examiners during fraud investigations. They can assist by focusing the direction of the investigation, as well as by providing an initial framework that can be adapted to each situation. Fraud Examination Checklist