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.
Explore how fraud risks and anti-fraud programs have been affected by the pandemic in the latest report in a series of reports.
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.
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.
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.
For updates on the biggest fraud stories in the news, have the FraudInfo e-newsletter delivered to your inbox.
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.
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.