Association of Certified Fraud Examiners
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Fraud Tools
 

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 Video Clips

Fraud and the Tone at the Top is a web-based video training program produced in cooperation with the AICPA, to help the US business community provide corporate fraud prevention training to personnel at all levels.

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Research

How Fraud Hurts You and Your Government Organization was created by the ACFE to aid government employees in the fight against fraud. Complete with video clips from real case examples, this valuable resource will provide educational material and tips on how to prevent government fraud.

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The Profiles Series - The Association of Certified Fraud Examiners spotlights the efforts of CFEs as the first line of defense against corporate fraud and abuse. The Profiles Series was created to educate consumers and business professionals on the issues which impact them.

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