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.
Listen to the ACFE’s monthly podcast to break down case studies and talk with the industry's leading experts.
Find news, analysis and commentary on the global fight against fraud.
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.
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.