Organizations worldwide lose an estimated 5 percent of their annual revenues to fraud, according to Occupational Fraud 2022: 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.
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.
Creating 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.
How 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.
Fraud Week Jeo-party PowerPoint
Test your fraud knowledge with this 30-question Jeo-party PowerPoint game. Click on the title link to download the presentation.
Supporting Organization Badge and Other Visual Promotion
Fraud Week Logo
Official 2023 Fraud Week Logo
Download the official 2023 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.
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.
InfographicBehavioral Red Flags of Fraud
Do you know the most common behavioral red flags of fraud? Learn more with this data from Occupational Fraud 2022: A Report to the Nations.
InfographicResponse to Fraud
Look at how different organizations respond to instances of fraud.
InfographicHotline and Reporting Mechanism Effectiveness
Maintaining a hotline or reporting mechanism increases the chances of earlier fraud detection and reduces losses. See how establishing reporting mechanisms can help your organization.
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.
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.
2023 Combatting Business-To-Business Fraud: Benchmarking Report
Conducting business with other organizations as customers and vendors presents unique fraud considerations. Developed in partnership with Thomson Reuters, Combatting Business-To-Business Fraud: Benchmarking Report presents findings on a study that explored the risks and controls related to business-to-business transactions and relationships.
2022 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.
The 2022 Compensation Guide for Anti-Fraud Professionals benchmarks salary and benefits across several categories for anti-fraud professionals around the world.
2020 Anti-Fraud Playbook
Developed in partnership with Grant Thornton, the Anti-Fraud Playbook provides best practices and tools for implementing, improving or benchmarking your fraud risk management (FRM) program.
ACFE seminars provide essential knowledge on a broad array of fraud topics from foundation essentials to specialist and advanced courses.
ACFE conferences offer an unrivaled experience for gaining anti-fraud knowledge and networking with other anti-fraud professionals.
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.
ACFE Group Training, offered both on-site and virtually, is a cost-effective way to educate and train your staff about fraud awareness.
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.
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.