Certified Fraud Examiners (CFEs) estimate organizations lose 5% of their revenue annually due to fraud, according to Occupational Fraud 2024: A Report to the Nations. Fraud takes many shapes and forms, among them corporate fraud, consumer fraud, tax fraud, identity theft and many others. Explore the resources and links below to see just how large of an impact fraud has on the world.
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Generative AI and its Role in Fraud Examination
One of the most significant developments of artificial intelligence is generative AI, which can be used by fraudsters to create human-like results that appear real and enhance elaborate fraud schemes. From deepfakes to voice cloning, it's important for fraud examiners and anti-fraud professionals to recognize red flags and even utilize AI tools in their work. Download the video.
GuideCreating Ethical Workplaces to Prevent Fraud
Many cases of fraud have stemmed from unethical workplaces with bad "tone at the top." So, how can leaders help shape their work environments in favor of positive ethics and "tone at the top." This guide provides a comprehensive list of tips for those looking to alter company culture for the better.
InfographicAn Old Fraud With a New Look: Preventing Check Fraud
Check fraud is back thanks to the help of some modern-day methods. This infographic explains the new threats and what you should think about before using and sending out checks.
Supporting Organization Badge and Other Visual Promotion
Fraud Week Logo
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Official 2024 Fraud Week Logo
Download the official 2024 Fraud Week Logo to use on any collateral you create in conjunction with Fraud Week. Available in vertical and horizontal formats. Other formats available upon request.
Fraud Week Badges
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Fraud Week 2024 supporter badge - white background (JPG)
Download the official 2024 Fraud Week supporter badge to use in email signatures, websites, on social media and on any collateral you create in conjunction with Fraud Week to show the world you support fraud awareness and prevention. Also available as a PNG file without background.
Fraud Week Badges
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Social Media Shareable Images
Download official Fraud Week images to share with your communities across social media.
Shareable Videos
VideoSeniors Can Be Fraud-Fighting, Scam-Busting Superheroes, Too
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. Download the video.
VideoConfessions of Convicted Fraudsters
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. Download the video.
VideoAll Shareable Fraud Videos
Watch and share our explainer videos on topics like money laundering, computer fraud schemes, identity theft and more. These videos are available for free and can be embedded in social media, news stories or webpages.
Infographics
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Behavioral Red Flags of Fraud
Do you know the most common behavioral red flags of fraud? Learn more with this data from Occupational Fraud 2024: A Report to the Nations.
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The Importance of Fraud Awareness Training
Thinking about establishing a fraud awareness training program at your organization? This infographic shows just how effective this type of training is at minimizing fraud losses.
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Profile of a Fraudster
What does a fraudster generally look like? This infographic examines gender, age, job status, education and more.
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Fraud in Government Organizations
Look at the characteristics of occupational fraud that occurs at governmental organizations at all levels.
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Response to Fraud
Look at how different organizations respond to instances of fraud.
InfographicHow Does Your Whistleblower Program Measure Up?
Download and share the key findings of The ACFE and The Institute of Internal Auditors (IIA) report, Building a Best-in-Class Whistleblower Hotline Program. It identifies the key elements of a best-in-class whistleblower hotline program, especially as it pertains to fraud detection. Access the full report.
Guides
GuideHow to Be a Fraud Fighter in Your Organization
Download and share this multi-page PDF with employees in your organization so they can learn what fraud is, why it's important to stop it, red flags to look for and ways to prevent it.
GuidePrintable Fraud Prevention Checklist
The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. This checklist is designed to help you test the effectiveness of your fraud prevention measures. Download our “Fraud Prevention Checklist” printable handout and share it with colleagues, clients and others.
GuideFraud 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.
Reports
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Occupational Fraud 2024: A Report to the Nations Occupational Fraud 2024: A Report to the Nations provides an analysis of 1,921 cases of occupational fraud that were investigated between January 2022 and September 2023.
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2024 Anti-Fraud Technology Benchmarking Report
The ACFE conducted a benchmarking study to help organizations understand what anti-fraud technologies their peers are using and to assist in guiding future adoption of anti-fraud technologies.
2023 Building a Best-in-Class Whistleblower Hotline Program
Developed in partnership with The Institute of Internal Auditors (The IIA), Building a Best-in-Class Whistleblower Hotline Program provides practical, data-driven guidance on how internal audit leaders, anti-fraud professionals and others can most effectively manage and support the hotline programs within their organizations.
Compensation Guide 2024
The 2024 Compensation Guide for Anti-Fraud Professionals benchmarks salary and benefits across several categories for anti-fraud professionals around the world.
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 for gaining anti-fraud knowledge and networking with other anti-fraud professionals.
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.
Group Training
ACFE Group Training, offered both on-site and virtually, is a cost-effective way to educate and train your staff about fraud awareness.
News
NewsFraud Talk Podcast
The ACFE’s monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, the ACFE breaks down case studies, talks with the industry’s leading experts and gives you more tools you can use to spot, fight and prevent fraud.
NewsFraud 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.
NewsACFE Insights Blog
Find news, analysis and commentary on the global fight against fraud on the ACFE’s official blog, ACFE Insights. Featuring blogs from ACFE staff and experts in the fields of digital forensics, fraud risk management, compliance and more.