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 checklist and video.
There is no one-size-fits-all approach to preventing and detecting fraud. Use these ACFE tools to help you assess fraud risk, create your own fraud response plan and find the expertise you need.
Featured Tools & Guides
Fraud Risk Tools
The Association of Certified Fraud Examiners (ACFE) collaborated with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to produce the Fraud Risk Management Guide (FRMG) to help organizations focus their anti-fraud efforts. The ACFE also created free interactive tools and templates to complement the FRMG and assist organizations in applying its principles.
Find a CFE
Certified Fraud Examiners (CFEs) around the world are available for independent assignments and consultations. Use this free search tool to help you find fraud examiners in a specific location or specialty.
Other Tools & Guides
Employee Fraud Awareness Training
Provide your employees with the knowledge and training they need to recognize and report fraud, and protect your organization’s bottom line.
Fraud Risk Assessment Tool
Address your clients' or employers' vulnerabilities to internal fraud. Use this tool to identify fraud risks and develop a fraud risk response.
Sample Fraud Examination Documents
Access templates to use in your fraud examination process and documentation.