Together, Reducing Fraud Worldwide

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What Is Fraud?

What Is Fraud? In the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus operandus. More specifically, fraud is defined by Black’s Law Dictionary as  A knowing misrepresentation of the truth or concealment.


Fraud Resources
Resource library, publications, free resources, articles, and more.
Fraud Resource Library
The ACFE Resource Library is your source for timely and relevant anti-fraud information, tools, services and other resources.
Fraud Prevention Check-Up
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company's fraud health with this free training resource featuring a checklist and video.
FraudInfo Newsletter
Current, relevant information is critical to your success as a fraud examiner.
 
ACFE On-site Training - Contract & Procurement Fraud

This 2-day ACFE on-site training will provide your team with best practices for detecting and investigating contract and procurement fraud.

ACFE Course Outline - Controlling the Risk of Asset Misappropriation

Controlling the Risk of Asset Misappropriation      DAY ONE   DAY TWO   7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast  Continental Breakfast  8 00 a.m. 9 20 a.m.   Introduction   Anti Corruption Programs  9 20

ACFE On-site Training Schedule - Controlling the Risk of Asset Misappropriation

The ACFE on-site training course will teach your team how to assess your organization’s risk of asset misappropriation, and learn best practices for deterring and identifying the costly theft or misuse of company resources.

ACFE On-site Training Schedule - Uncovering Fraud with Financial and Ratio Analysis

The ACFE on-site training course will teach your team how to use in-depth financial and ratio analysis to spot the warning signs of fraud in your organization.

Course Outline - Uncovering Fraud with Financial and Ratio Analysis

Uncovering Fraud with Financial and Ratio Analysis   DAY ONE DAY TWO 7 30 a.m. 8 00 a.m.   Registration and Continental Breakfast    8 00 a.m. 9 20 a.m.  Introduction Other Types of Financial and Ratio Analysis 9 20

ACFE On-site Training - Healthcare Fraud

Discover the latest external fraud schemes committed by hospitals and managed care providers with a two-day on-site ACFE course.

ACFE On-site Training - Bribery and Corruption

The ACFE on-site training course will teach your team how to effectively incorporate anti-bribery and corruption policies into your anti-fraud strategy.

ACFE On-site Training - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.

Checking Account Fraud

This column underscores the importance of reviewing the volume of activity in small checking accounts, and it also offers lessons from the past – what fraud examiners can learn from actual case histories.

ACFE On-site Training Schedule - Detecting Fraud Through Vendor Audits

The ACFE on-site training course will provide your team with a solid foundation for detecting fraud through vendor audits by identifying which vendors to target, preparing for a vendor audit, gathering documentation and learning common vendor fraud schemes.