Together, Reducing Fraud Worldwide

Search

339 results

  Top Relevant Results
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.
 
That gift card may not be so giving

Article on gift card fraud

Nonprofit gone wrong

case study of how a small-town rescue squad president defrauded insurance providers of more than $900,000

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

Small Business Fraud Prevention Manual

This book examines on the most common fraud schemes committed by customers, employees and vendors, as well as tips on how to prevent these schemes from happening to you.

Cooking the Books: What Every Accountant Should Know About Fraud

This self-study course provides an overview of the responsibilities of the accountant, auditor and fraud examiner in responding to allegations of financial statement fraud.

Broker, Trader, Lawyer, Spy: The Secret World of Corporate Espionage

Today’s global economy has a dark underbelly: the world of corporate espionage In his gripping and alarming book, Eamon Javers takes you inside this hidden global industry.

Financial Statement Fraud in Nonprofit Organizations (Webinar CD)

This course examines the methods of financial statement fraud in non-profit organizations and the methods used to detect these schemes.

Corporate Fraud Handbook: Prevention and Detection, Fourth Edition

From sophisticated investment swindles to false overtime, learn how to detect corporate fraud with the expert help found in Corporate Fraud Handbook.