Fraud Prevention Resources


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
Please note: This is now available in download format only. The CD-ROM format has been discontinued.