Fraud Resources

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

Fraud Resource Library

Featured Resources

Report to Members
2022 Report to Members

Anti-fraud professionals, like the dedicated members of the ACFE, are vital to organizations around the world. The 2022 Report to Members provides some highlights of what our members have accomplished throughout the past year.

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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Explore Resources by Topic & Type

Accounting & Auditing Computers & Technology Ethics & Compliance Examination Financial Transactions & Fraud Schemes Fraud Prevention & Deterrence Interviewing & Reporting Investigation Legal Elements of Fraud Members-Only Training & Resources Professional & Career Development

Publications

March/April FM Cover Fraud Resources
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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