• Resource Downloads

    Anti-Fraud Articles

    These articles and videos are provided from the ACFE article archive.

    Anti-Fraud Education

    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.