Together, Reducing Fraud Worldwide

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    ACFE Fraud Prevention Check-Up 

    Is your organization vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with the ACFE Fraud Prevention Check-Up containing valuable resources for your company's ongoing fight against fraud. 

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  • ethicsline-thumb.jpgEthicsLine

    EthicsLine is the official hotline of the ACFE, offering confidential, anonymous reporting services in 150 languages, 24/7/365.

     

     

     

    hidden-cost-thumb.jpgFraud's Hidden Cost to You and Your Organization
    Available exclusively for CFEs, Fraud's Hidden Cost is designed to educate employees about the warning signs of fraud and what to do if they suspect it.

     

     

    fraud-risk-assessment-tools-thumb.jpgFraud Risk Assessment
    An invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' vulnerabilities to internal fraud. Fraud professionals can use the Fraud Risk Assessment to assist organizations in identifying fraud risks and developing a fraud risk assessment. For non-members, click here to receive three free modules of the ACFE’s Fraud Risk Assessment Tool.

     

    find-a-cfe-thumb.jpgFind a CFE
    Grow your network or simply find an anti-fraud professional to help you overcome your latest challenge. Search for Certified Fraud Examiners by geographic area or industry.

     

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    Sample Fraud Examination Documents
    To assist in all aspects of the fraud examination process, we have prepared sample policies, engagement proposals and reports, consent forms, checklists and tools. Click here to access the sample documents.