Resources
ACFE Resources
Occupational Fraud: The Audit as Deterrent
Fraud IQ Test
Fraud IQ Test
Fraud Prevention Check-up
Report to the Nation
FraudInfo
newsletter
a free bi-weekly e-mail publication about fraud from the Association of Certified Fraud Examiners.
Articles
Developing a Strategy to Fight Fraud
The Many Faces of Fraud, Part 1
The Many Faces of Fraud, Part 2
Designing a Robust Fraud Prevention Program, Part 1
Designing a Robust Fraud Prevention Program, Part 2
Why Employees Commit Fraud
New Approaches for Fraud Deterrence
The World's Dumbest Fraudsters
Continuing Professional Education (CPE)
Seminars
Conferences
Self-Study Courses
Books and Manuals
Software
Custom Training
Online Learning
Links
Commodity Futures Trading Commission
Council of Better Business Bureaus
Financial Accounting Standards Board
Governmental Accounting Standards Board
Internet Fraud Complaint Center
National Fraud Information Center
U.S. Secret Service - Financial Crimes Division
Coalition Against Insurance Fraud
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Association of Certified Fraud Examiners, Inc.