Anti-Fraud Resources

Managing the Business Risk of Fraud: A Practical Guide (PDF)
This guidance paper, developed jointly by the ACFE, IIA and AICPA, provides key principles for proactively establishing an environment to effectively manage an organization’s fraud risks. It also provides tools, recommendations and real-life examples of how fraud risk management principles are applied.

Fraud Prevention Check-up (PDF)
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.

The Report to the Nation on Occupational Fraud & Abuse (PDF)
According to research conducted by the ACFE, U.S. organizations lose an estimated 7 percent of annual revenues to fraud. Based on the projected U.S. Gross Domestic Product for 2008, this percentage indicates a staggering estimate of losses around $994 billion among organizations, despite increased emphasis on anti-fraud controls and recent legislation to combat fraud.

Report to the Nation presentation (PowerPoint)
This PowerPoint presentation of the Report to the Nation is an effective tool for use in anti-fraud training.

Occupational Fraud: A Study of the Impact of an Economic Recession (PDF)
Intense financial pressures during the economic crisis have led to an increase of fraud, according to a survey of fraud experts conducted by the ACFE.

FraudInfo newsletter
Sign up for this free, bi-weekly email publication from the ACFE that provides fraud news.

Fraud IQ Test
Test your knowledge about fraud with this quiz, which includes 20 actual questions from the CFE Exam.