Together, Reducing Fraud Worldwide


320 results

Fraud Prevention CD-ROM

This CD-ROM, available to both ACFE members and non-members, contains a number of resources that will be of value in your company's ongoing fight against fraud. ACFE's Fraud Prevention Check-Up, a simple yet powerful test of your company's fraud prevention processes, and the one-hour How Fraud Hurts You and Your Organization, are just two of the tools included in this useful resource.

Accountants Need Help Fighting War on Fraud

October 12, 2005 Press Release: The founder and chairman of the ACFE, Joseph T. Wells, CFE, CPA, fears our nation's CPAs are not trained to fight what may seem to be an intractable battle against accounting fraud, and "the majority are still ignorant" about the subject.

Profiling a White Collar Criminal

September 10, 2008 Press Release: What type of person is most likely to commit fraud? According to a report published by the Association of Certified Fraud Examiners (ACFE), new research shows that men, 41-50 years old, working in an accounting department are the most common offenders.

Anti-Fraud Organizations Unite to Educate Executives and Employees

August 24, 2006 Press Release: Featuring insight from Joseph T. Wells, CFE, CPA, ACFE founder and Chairman, and Barry Melancon, CEO of the AICPA, Fraud and the Tone at the Top is a timely resource for today's business leaders, providing helpful advice about the connection between fraud and ethics in the executive suite.

The Fraud Examiner: Sentinel Award Winner Woodford Tells His Story, July 2012

Addressing the 23rd Annual ACFE Fraud Conference & Exhibition, former Olympus CEO and Whistleblower Michael Woodford told his "John Grisham-like" story of discovering a billion-dollar fraud.

How Fraud Hurts You and Your Government Organization

How Fraud Hurts You and Your Government Organization was created by the ACFE to aid government employees in the fight against fraud. Complete with video clips from real case examples, this valuable resource will provide educational material and tips on how to prevent government fraud.

Career Advice: Be Flexible, Network and Think Outside the Box

Sheila Keefe, CFE, CPA discusses being flexible about your practice, networking with a variety of professionals and thinking outside the box.

Fraud Magazine: Pitfalls in Data Handling, November/December 2011

Vincent M. Walden, CFE, CPA, CITP, Senior Manager, Fraud Investigation and Dispute Services at Ernst & Young, discusses the pitfalls to avoid in data collection and analytics.

The Fraud Examiner: Asking the Right Questions, April 2011

ACFE faculty member and interviewing expert Don Rabon, CFE, presents more essential elements of a successful interview.

The Fraud Examiner: Building - and Keeping - Your Client Base, March 2012

An interview with Jeffrey N. Aucoin, CFE, CIA, of Horne, LLP, as he describes how to find new clients and ways to keep them.