Association of Certified Fraud Examiners
  • What You Can Do

    Fraud Week is the perfect time to go a step further in your role as an anti-fraud professional and to start discussions amongst peers, coworkers, executives and stakeholders in your community about how important fraud prevention is to society as a whole. You can use any of the free resources provided, or get creative and put your own twist on some of the ideas presented below.

    Ways to Get Involved

    Print and post our free downloadable poster and fraud prevention checklist in your office, community center or anywhere you think people would benefit from learning more about fraud.

    Invite a CFE to talk to your employees and coworkers on how to avoid common mistakes when preventing fraud.

    Download the free Fraud Week logo to share on materials or websites.

    Involve your local chamber of commerce or city council to spread tips on fraud prevention for small businesses.

    Encourage your governor to issue a proclamation (.doc) declaring that your state supports Fraud Week.

    Host a talk or seminar for your coworkers or community on regularly staying aware of fraud prevention best practices. You can post that event to share what you are doing on our events page.

    Perform a fraud check-up for your organization and present your findings to executives, as well as a proactive plan for how to remedy weak spots in your current controls.

    Post on social media using new badges and informative images with the tag #fraudweek

    Initiatives Done by Supporters in 2018

      OTE S.A. posted information on its intranet and communicated it to its subsidiaries in order to highlight how important it is, to create a culture of fraud prevention, which encourages the use of the company’s communication channels to openly discuss concerns that are raised in the workplace.
2017 International Fraud Awareness Week