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.
NEW: 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.
UPDATED: 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.
UPDATED: Tips for Organizations (PowerPoint)
This short and effective presentation from the ACFE provides simple steps any organization can take immediately to help prevent and detect fraud. Now updated with 2012 statistics.
NEW: 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.
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.