Benchmarking Your In-House Fraud Investigation Team
Download the ACFE's report, Benchmarking Your In-House Fraud Investigation Team. This is the ACFE’s newest report which highlights industry best practices.

Fraud Risk Assessment
An invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' vulnerabilities to internal fraud. Fraud professionals can use the Fraud Risk Assessment to assist organizations in identifying fraud risks and developing a fraud risk assessment.

Find a CFE
Grow your network or simply find an anti-fraud professional to help you overcome your latest challenge. Search for Certified Fraud Examiners by geographic area or industry.

Sample Fraud Examination Documents
To assist in all aspects of the fraud examination process, we have prepared sample policies, engagement proposals and reports, consent forms, checklists and tools. Click here to access the sample documents.