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.


Seminars
These seminars offer knowledge you can use immediately, while also laying a foundation for future professional development.
Live Events
The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world.
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.
 
Here’s where you need to be in June: 24th Annual ACFE Global Fraud Conference at the ARIA Resort & Casino in Las Vegas

Overview of the 24th Annual ACFE Global Fraud Conference

The ACFE and its members evolve

Overview of events and highlights from the 24th Annual ACFE Global Fraud Conference

Hot tub highwaymen

Excerpt from "Bribery and Corruption Casebook: The View from Under the Table" about an elaborate web of bid-rigging and kickback schemes in a district of the Ohio Department of Transportation, spanning more than a decade, that cost the state at least $11 million.

Contract and Procurement Fraud

Acquire the knowledge, skills and techniques you need to prevent, detect and deter contract and procurement fraud.

Financial Institution Fraud

Learn what controls can be implemented to secure your data in order to minimize the threat of data and identity theft.

Health Care Fraud

Get the targeted training you need to keep up with the latest healthcare fraud schemes and related laws affecting this highly complex profession.

Tracing and Recovering Fraud Losses

This two-day ACFE training course provides an overview of the resources, legal considerations and techniques in preparing for and conducting an asset recovery examination.

Mortgage Fraud

Attend this-two day seminar for the best training to fight the growing threat of mortgage fraud.

Controlling the Risk of Asset Misappropriation

This training course will help you assess your organization’s risk of asset misappropriation and will provide best practices for deterring and identifying the costly theft or misuse of company resources.

In the company of criminals

Interview with Chris Mathers who worked undercover for 20 years for the Royal Canadian Mounted Police (RCMP), the U.S. Drug Enforcement Administration (DEA) and the former U.S. Customs Service.