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
Compensation Guide for Anti-Fraud Professionals

Understand how your compensation and benefits compare to your colleagues, including those who have earned the Certified Fraud Examiner (CFE) credential, to help you better plan for the future and advance your career

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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ACFE Publications

Fraud Magazine, September/October 2024
Fraud Magazine®

Fraud Magazine is a digital publication delivering timely and insightful information on the latest trends, tools and techniques in the anti-fraud profession

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ACFE Insights Blog

Find news, analysis and commentary on the global fight against fraud on the ACFE’s official blog. Features insight from ACFE staff and experts in the fields of digital forensics, fraud risk management, compliance and more.

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The Fraud Examiner

A free, bimonthly e-newsletter highlighting anti-fraud news and analysis, as well as the latest ACFE events and updates.

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