These videos are available for free and can be embedded in social media, news stories or webpages. The data is sourced from ACFE reports. For any questions related to these videos or their usage, please contact Stefanie Hallgren, CFE, at SHallgren@ACFE.com.
Mary Breslin, CFE, CIA shares the details of a memorable fraud case study. What started as a basic internal audit quickly developed into a global case involving embargoed nations, executive cover-ups, and a lesson in professional courage that all fraud examiners can take to heart.
Fraud can strike any organization, from small businesses to global corporations. In this three-part video series, ACFE Chief Training Officer Andi McNeal, CFE, CPA, breaks down what fraud looks like across different organizations and shares actionable steps to develop an anti-fraud program. Download the video of part 1. Watch part 2 (download) and part 3 (download).
Every November, hundreds of organizations around the world pledge to increase fraud awareness in their workplaces and communities. Learn more about the ACFE's annual International Fraud Awareness Week in this short video.
Cryptocurrency has become a hot topic in the news over the past few years. As it continues to gain a foothold in society, what do anti-fraud professionals need to know? Learn more in this short video.
Learn some of the basic ways fraudsters can clean money they've obtained through illegal means.
Technology is a constant factor in almost everyone’s life, and as technology advances, fraudsters figure out to exploit it for their gain. One way fraudsters get access to computers and systems is through social engineering.
Testimonials of two convicted fraudsters the ACFE has interviewed over the years, sharing their sides of the crime and providing insight into the loopholes they believe made fraud easier to commit.
Fraudsters often target the elderly population, hoping to get their hands on seniors' hard-earned money. In this video, seniors will gain the valuable tools they need to fight fraud. The video also provides tips for loved ones to help keep their elderly family and friends safe from becoming victims.
An effective reporting mechanism, such as a hotline, is one of the most valuable tools for detecting and preventing fraud. Learn more about how reporting mechanisms help in the fight against fraud.
Implementing controls to prevent and detect fraud is a necessary part of managing fraud risk. Learn more about how a lack of these controls can contribute to increased fraud loss.
Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.
You may not think about it every day, but fraud affects your life more than you may realize. Learn how to protect yourself in the latest animated shareable video from the ACFE.
Do you know the common ways identities are stolen and how you can best protect yourself? Take another look in the latest animated shareable video from the ACFE.
Explore how pressure, opportunity and rationalization — called the Fraud Triangle — can come together to influence an individual to commit fraud.
