Fraud Resources

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.

The ACFE and The Institute of Internal Auditors (IIA) partnered to conduct a research study focused on identifying the key elements of a best-in-class whistleblower hotline program, especially as it pertains to fraud detection.

This guide aids anti-fraud professionals, including CFEs, in comparing their personal compensation structure to their peers around the world.

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

View a curated selection of the latest ACFE products and events.

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