Fraud Prevention Resources

Description:

Fraud Prevention Resources, available free to both ACFE members and non-members, contains a number of resources that will be of value in your company's ongoing fight against fraud.  

Highlights include:   

• Introduction to Employee Fraud (Excerpt from the ACFE Small Business Fraud Prevention Manual)
• Managing the Business Risk of Fraud: A Practical Guide
• Sample Fraud Policy & Code of Ethics
• C-Suite Fraud Options: How CFEs Can Keep Help Execs on the Straight and Narrow (Fraud Magazine article)
• From Worst to First: Learn From This City's Fraud Prevention Mistakes (Fraud Magazine article)
• Dr. Wells' 10 Pointers for Fighting Fraud (Fraud Magazine article)
• Fraud and the Tone at the Top (Video)
• The Impact of Anti-Fraud Controls
• Designing an Effective Anti-Fraud Training Program