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Fraud & Forensic Resources

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  • ACFE’s “2010 Report to the Nations”

    Excerpt from the Report's "Letter from the President," by James D. Ratley, CFE:

    "On behalf of the ACFE, and in honor of its founder, Dr. Joseph T. Wells, CFE, CPA, I am pleased to present the 2010 Report to the Nations on Occupational Fraud and Abuse to practitioners, business and government organizations, academics, the media and the general public throughout the world. The information contained in this Report will be invaluable to those who seek to deter, detect, prevent or simply understand the global economic impact of occupational fraud."

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  • Fraud Prevention Check-up

    One of the ACFE’s most valuable fraud prevention resources, the ACFE Fraud Prevention Check-Up is a simple yet powerful test of your company’s fraud health. Test fraud prevention processes designed to help you identify major gaps and fix them before it is too late.

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