The 2016 Report to the Nations on Occupational Fraud and Abuse provides an analysis of 2,410 cases of occupational fraud that occurred in 114 countries throughout the world.
The ACFE’s newest report, Benchmarking Your In-House Fraud Investigation Team, highlights industry best practices.
Use the ACFE’s Salary Center and the 2015/2016 Compensation Guide to learn how your compensation compares with that of other anti-fraud professionals.
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.
Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video.
Tips for protecting your PII on mobile devices
He fought Halliburton and won: An interview with Tony Menendez, CFE, Sentinel Award recipient
Blazing a trail for the Benford's Law of words, part 2:
Analyzing letters of the alphabet
CFE's Passion is Also His Career
One Whistleblower's Story: Losing a job, but not losing hope
What Makes a Fraudster Tick?