Free Training & Resources

From case studies to the latest data, find what you need to stay up to date on the latest in fraud prevention and detection with these free ACFE resources.

Featured Resources

ACFE and Grant Thornton ESG Report
Managing Fraud Risks in an Evolving ESG Environment

Managing Fraud Risks in an Evolving ESG Environment provides a taxonomy of ESG fraud risks, including fraudulent reporting of ESG metrics and ESG-related frauds by unscrupulous suppliers, and outlines measures organizations can take to protect against these schemes.

Fraud Prevention Checkup cover page (a doctor with a stethoscope writing in a chart)
Fraud Prevention Check-Up

Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free checklist.

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Fraud Risk Tools

The Association of Certified Fraud Examiners (ACFE) collaborated with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to produce the Fraud Risk Management Guide (FRMG) to help organizations focus their anti-fraud efforts. The ACFE also created free interactive tools and templates to complement the FRMG and assist organizations in applying its principles.

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. 

 

Other Free Resources

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White Papers

Download white papers from leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession.

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Videos

View a library of fraud-related videos featuring interviews with convicted fraudsters, career advice from professional development experts and insights from anti-fraud professionals around the world.

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FraudInfo Newsletter

For updates on the biggest fraud stories in the news, have the FraudInfo e-newsletter delivered to your inbox.

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Fraud Talk

The ACFE's monthly podcast breaks down case studies, talks with the industry's leading experts and gives you more tools you can use to spot, fight and prevent fraud.

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Find a CFE

A number of Certified Fraud Examiners (CFEs) are available for independent assignments and consultations. Use this free search to help you find fraud examiners from all over the world.

Learn two skills every interviewer needs