Sign up as an Official Supporter of International Fraud Awareness Week, and download these ACFE resources to share with employees, colleagues, clients and the public. The following files are provided free-of-charge in an effort to promote fraud awareness and prevention.
Fraud Prevention Check-up How vulnerable is your company to fraud? Do you have adequate controls in place to prevent it? Find out by using the ACFE's Fraud Prevention Check-Up, a simple yet powerful test of your company's fraud health.
Designing an Effective Anti-Fraud Training Program One of the best defenses against fraud is a workforce that is trained in prevention and detection. This guide provides useful information and important considerations for developing an anti-fraud training program for your employees.
Fraud of the Day (spotlight on government fraud) LexisNexis presents Fraud of the Day, a forum dedicated to educating government about how fraud is perpetrated and the solutions to stop it. Visit Fraudoftheday.com to subscribe to the daily email, and find commentary, links to upcoming events, resources pertaining to government fraud and video commentary from industry experts.
Fraud Talk Podcast The ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we will break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.
NEW: Fraud Magazine White Papers Stay up-to-date on anti-fraud challenges with free white papers offering real-world solutions. Recently added topics include big data, anti-money laundering and employee misclassification.
Fraud Videos Library The ACFE's library of fraud-related videos from Fraud Magazine, our Career Center and more.
Fraud Prevention Resources CD-ROM 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.
Profile of a Fraudster (PowerPoint) ACFE research helps identify common traits and behavioral red flags among those who perpetrate fraud. Presented in a short and insightful presentation for any audience. Now updated with 2012 statistics.
Director Notes: "The Role of the Board in Fraud Risk Management" (PDF) Written by ACFE Director of Research Andi McNeal, CFE, CPA, for the Conference Board, this paper provides an in-depth look at the impact a fully engaged board of directors can have in helping to protect an organization from fraud.
These articles and videos are provided from the ACFE article archive.
The follow organizations have anti-fraud information and resources available on their web sites and by request. Fraud takes many shapes and forms, among them corporate fraud, consumer fraud, tax fraud, identity theft and many others. Take advantage of resources that are provided to help you and your organization combat fraud:
In addition to the free resources offered here, the ACFE provides a broad range of professional education on fraud detection, deterrence, and prevention.
Seminars ACFE Seminars provide essential knowledge on a broad array of fraud topics from foundation essentials to specialist and advanced courses.
Conferences ACFE Conferences offer an unrivaled experience gaining anti-fraud knowledge and techniques with other anti-fraud professionals.
Online Learning ACFE offers anti-fraud training anywhere, anytime with our selection of Online Self-Studies and Webinars.
On-Site Training ACFE On-Site Training is a cost-effective way to educate and train your staff about fraud awareness.
Self-Study Courses ACFE Self-Study Courses are perfect for gaining, improving and maintaining the knowledge and skills that professional fraud fighters require on a daily basis.
Books and Manuals Written by leading practitioners from a variety of fraud-related fields, our professional training publications teach practical solutions that can be applied immediately.
Software Develop your skills and expand your knowledge in data analysis with ACFE-recommended software applications and tools.
Fraud Magazine Devoted to timely, insightful articles on white-collar crime and fraud examination techniques,Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.