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    Featured

    ACFE Fraud Prevention Check-Up 

    Is your organization vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with the ACFE Fraud Prevention Check-Up containing valuable resources for your company's ongoing fight against fraud. 

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    BenchmarkingBenchmarking 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-tools-thumb.jpgFraud 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-thumb.jpg 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.

     

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    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.

    Articles 

    Fraud Brainstorming: Planning to Find Fraud 

    Listening to the Words: Detecting Deception in What They Say 

    How Vigilant is Vigilant Enough? Transactional Data Testing can Multiply your FCPA Compliance and Investigative Efforts 

    Sleeping Well Amidst Increasing Government Scrutiny: Here Are Practical Ways to Examine FCPA Compliance 

    The 10 Tell-Tale Signs of Deception: The Words Reveal 

    Corporate Smartphones in Danger! Understand the Weaknesses and Keep Devices Safe 

    Falsifying Government Claims and Insider Trading: Feds are Vigilant in Wake of Economic Crisis 

    Hotlines for Heroes: Making a Fraud Hotline Accessible and Successful 

    Audit Committees Should Be Worried: How to Help Committee Members Maintain Their Integrity and Prevent Fraud 

    Reducing Vendor Fraud Risk: Using the Excluded Parties List System 

    Who Owns Fraud? Uniting Everyone to Effectively Manage the Anti-Fraud Program 

    FCPA Instills Fear: Training in Foreign Corrupt Practices Act Compliance 

    Examination ‘Bad Words’: How CFEs can Avoid Potential Defamation Pitfalls 

    The Fraud-Terror Link: Terrorists are Committing Fraud to Fund Their Activities 

    Fraud Triangle Analytics: Breaking the Status Quo in E-mail Review 

    Being Ready for the Worst: Preparing for Fraud and Corruption Investigations and Remediation 

    Unhealthy Procedures: Medical Identity Theft 

    Fraud in Nonprofit Organizations: Emulating SOX's Best Practices 

    Identity Theft: Fighting For Our Privacy 

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