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FRAUD RESOURCES

The ACFE is the world’s leading source for information on fraud prevention, detection and deterrence. This page features articles selected from our extensive archives, recent posts from the ACFE Insights blog and training resources for you to share with your clients and team members. These resources are free, as are selected others on our site, but most of our articles and other fraud resources are exclusively for ACFE members.

The 2020 Report to the Nations provides an analysis of 2,504 cases of occupational fraud that were investigated between January 2018 and September 2019. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 125 countries throughout the world — providing a truly global view into the plague of occupational fraud. Read here

Fraud Prevention Check-up

Are you vulnerable to fraud? Do you have adequate controls in place to prevent it? Test your company’s fraud health with this free training resource featuring a checklist and video. Test your health here. 

Fraud Talk

The ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we will break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud. All podcast are available here. 


A Conversation With the "Original Internet Godfather" - June 2021



Accountability at All Levels - May 2021


During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, J.D., CFE, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped prison. Captured again, Johnson served his time and accepted responsibility.
*The ACFE does not compensate convicted fraudsters.

You can listen to this Podcast here.

Deidra Jackson, founder and manager of Opus Strategies, discusses the intersection of compliance, ethics and culture when building a diversity, equity and inclusion program within an organization. She shares actionable advice and real-life examples of how to not just check the boxes, but make a real and lasting shift in company culture.

You can listen to this Podcast here.

White Papers

Download white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession. View available white papers here. 

New Zealand Police - Online Scams

Internet scams can affect anyone at any time so being aware of what to look for and knowing what to do is important to protect yourself and your family. Common types of online scams include

  • Romance scams
  • Cold calling scams
  • Business email compromise
  • Employment or work-at-home scams
  • Investment opportunity scams

These scams leverage the inexpensive and effective use of technology and social networking applications to extend their reach to a wider audience and increase their likelihood of prospective victims. Learn more here.

ANZ - Common Signs of Fraud

Fraud comes in many forms, but there are some common signs you can look out for to help you recognise when you’re the target of something suspicious. Learn more here.

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