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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.
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.
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.
NEW: 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. |