Fraud Resources

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Fraud Magazine®

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives you practical "down-in-the-trenches" information you can apply immediately. A magazine subscription is included as part of all ACFE memberships. 

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Free ACFE Member Webinars

Cryptocurrency and Emerging Regulations Around Digital Money

Cryptocurrencies such as Bitcoin, Ethereum and Litecoin have enjoyed years of freedom from financial regulation. As acceptance of cryptocurrency skyrockets, new U.S. anti-money laundering legislation has called for virtual currency exchanges to fall under registration and compliance requirements. Multiple regulatory stakeholders must come to the table and set the course for the future. Until that course has been set, financial regulatory experts are working tirelessly to synthesize the latest information.    As U.S. regulatory bodies prepare to absorb cryptocurrency into their domain, this panel has been busy researching and reporting on the latest news. Register for the webinar and participate in a discussion of what the newly revised Bank Secrecy Act (BSA) means for cryptocurrency and the battle against illicit finance. 

Investigating Online Fraud: Shifting from Detection to Prevention

The dramatic rise in the volume of online transactions has led to the convergence of digital trust and transaction monitoring, transforming fraud detection as we know it. Merging online fraud detection, identity proofing and user authentication across the digital customer journey means we can now look to prevent fraud even before a transaction takes place. Not only does the marriage of digital trust and transaction monitoring bolster fraud prevention, but organizations also benefit from a reduction in false positives, creating an improved customer experience and greater opportunity for growth.

Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud

Tax evasion and noncompliance are among the largest economic crimes in the world. Effective tax collection requires tax authorities to deploy analytics technologies and capabilities to combat fraud and identify red flags in the data. Such red flags could include shell companies created for the sole purpose of receiving stimulus payments or falsified individual identities created by identity thieves. In this webinar, industry experts from SAS and the U.S. Internal Revenue Service (IRS) will discuss advanced data analytics techniques and solutions used to identify patterns of fraud. You will learn how to combine multiple data sources and examine how the IRS uses these methods to enhance their operations.

Reports & Statistics

Members-Only Tools

Sample Documents

Templates for important documents in the fraud examination process.

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