International Fraud Awareness Week, commonly known as Fraud Week, champions the need to proactively fight fraud and help safeguard business and investments from the growing fraud problem. See below for resources by the Association of Certified Fraud Examiners (ACFE).
Behavioral Red Flags of Fraud Do you know the most common behavioral red flags of fraud? Learn more with this data from the 2020 ACFE Report to the Nations.
Snapshot – Cyberfraud and COVID-19 See how anti-fraud professionals view cyberfraud risks and how the COVID-19 pandemic has affected cyberfraud.
How 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.
Printable 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 this “Fraud Prevention Checklist” printable handout and share it with colleagues, clients and others.
5 Fraud Tips Every Business Leader Should Act On Download the “5 Fraud Tips Every Business Leader Should Act On” printable handout and share it with colleagues, clients and others.
Fraud Awareness Training Benchmarking Report The Fraud Awareness Training Benchmarking Report provides insights into how organizations conduct fraud awareness training.
2020 Report to the Nations The 2020 ACFE Report to the Nations provides an analysis of 2,504 cases of occupational fraud that were investigated between July 2019 and September 2019.
Fraud 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.
Fraud Magazine This magazine is a publication of the Association of Certified Fraud Examiners (ACFE).