Association of Certified Fraud Examiners
  • Shareable Fraud Videos

    These videos are available for free and can be embedded in social media, news stories or webpages. The data is sourced from the 2016 ACFE Report to the Nations on Occupational Fraud and Abuse, the ACFE’s global fraud study. For any questions related to these videos or their usage, please contact Sarah Hofmann at SHofmann@ACFE.com. You can find the embed code by clicking the paper plane icon in the top right corner of each video.

      

    How is money laundered?

    Learn some of the basic ways fraudsters can clean money they've obtained through illegal means.

    Download the video.


    Why do people commit fraud?

    Explore how pressure, opportunity and rationalization — called the Fraud Triangle — can come together to influence an individual to commit fraud.

    Download the video.


    What does a fraudster look like?

    Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.

    Download the video.


2017 International Fraud Awareness Week