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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.
 
The ACFE and its members evolve

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

Find the money — now

Outlining articles in the November/December 2012 issue of Fraud Magazine, including asset recovery

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.

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.

Health care fraud: an unfortunate certainty

stats and information on health care fraud

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.

Insidious: How Trusted Employees Steal Millions and Why It's So Hard for Banks to Stop Them

In this book, you’ll hear from fraud examiners on the front lines of fraud prevention and a former bank vice president — now in federal prison — will tell you why she stole from her bank.

Novel & Conventional Methods of Audit, Investigation and Fraud Detection

This book offers a descriptive account of the fraud, accounting irregularities and methodologies used to detect them by using novel and conventional audit approaches.

Fraud 101: Techniques and Strategies for Understanding Fraud

In this invaluable guide, you will discover and better understand the inner workings of numerous financial schemes and internal controls for fraud prevention.

Money Laundering: A Guide for Criminal Investigators, Third Edition

This book provides an understanding of money laundering and explains the investigative and legislative processes that are essential in detecting and circumventing this scheme.