Fraud Resources

Curated and created for anti-fraud professionals, find the latest news, trends, analysis, topics and reports in these ACFE resources

Featured Resources

building a best in class whistleblower hotline program report
Occupational Fraud 2024: A Report to the Nations

The 13th edition of the world's largest study on occupational fraud analyzes 1,921 actual cases, providing updated guidance and new findings from fraud schemes that likely occurred at the height of the COVID-19 pandemic.

2024 Anti-Fraud Technology Benchmarking Report
Anti-Fraud Technology Benchmarking Report

Developed in partnership with SAS, this report explores emerging trends and aids in assessing the effectiveness of anti-fraud technology toolkits and planning for future technology-related budgets and resources.

COSO Fraud Resources
The Fraud Risk Management Guide

To provide best-practices guidance for assessing and managing fraud risks, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) partnered with the Association of Certified Fraud Examiners (ACFE) to create the Fraud Risk Management Guide.

Occupational Fraud 2024: A Report to the Nations

Discover trends, benchmark your prevention and detection efforts, and find out who puts your organization most at risk in the latest biennial report on the state of fraud worldwide.

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Publications

Fraud Magazine, May/June 2024
Fraud Magazine®

Fraud Magazine is a bimonthly publication devoted to timely, insightful articles on white-collar crime and fraud examination techniques.

ACFE Publications
More ACFE Publications

Keep up to date with the ever-evolving fraud landscape with publications from the ACFE.

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