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 www.Fraudoftheday.com to subscribe to the daily e-mail, and find commentary, links to upcoming events, resources pertaining to government fraud and video commentary from industry experts.
NEW: 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.
NEW: Fraud Videos Library
The ACFE's library of fraud-related videos from Fraud Magazine, our Career Center and more.
NEW: 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.