Fraud Resources

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

Featured Resources

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.

building a best in class whistleblower hotline program report
Building a Best-In-Class Whistleblower Hotline Program

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.

Occupational Fraud 2022: 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, January/February 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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