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.
2012 Report to the Nations
The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011.
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.
 
Phoenix, AZ - CFE Exam Review Course - 05/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Phoenix, AZ, April 28 - May 1, 2014.

London, United Kingdom - Financial Statement Fraud - 08/2014

Discuss the fraud-related responsibilities of financial professionals and learn practical techniques to detect financial statement manipulation in London, August 18-19, 2014.

Los Angeles, CA - Health Care Fraud - 09/2014

Get the targeted training you need to keep up with the latest health care fraud schemes and related laws affecting this highly complex profession in Los Angeles, CA, September 8-9, 2014.

Columbus, OH - Mortgage Fraud - 04/2014

Learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes at this two-day seminar in Columbus, OH, April 7-8, 2014.

Austin, TX - Principles of Fraud Examination - 04/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, April 14-17, 2014.

Chicago, IL - CFE Exam Review Course - 08/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Chicago, IL, August 18-21, 2014.

Baltimore, MD - Contract and Procurement Fraud - 08/2014

Acquire the knowledge, skills and techniques you need to prevent, detect and deter contract and procurement fraud in Baltimore, MD, August 18-20, 2014.

Austin, TX - CFE Exam Review Course - 11/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in Austin, TX, November 3-6, 2014.

Austin, TX - Principles of Fraud Examination - 12/2014

Build a solid foundation in fraud prevention, detection and deterrence with Principles of Fraud Examination in Austin, TX, December 15-18, 2014.

New York, NY - CFE Exam Review Course - 07/2014

Master the concepts tested on the CFE Exam at the CFE Exam Review Course in New York, NY, July 14-17, 2014.