Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education
5 FRAUD TIPS EVERY BUSINESS LEADERS SHOULD ACT ON
Organizations worldwide lose an estimated 5 percent of their annual revenues to fraud, according to the ACFE’s 2016 Report to the Nations on Occupational Fraud and Abuse
ACFE 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.
What is identity theft?
Check out our latest animated shareable video to learn how to protect your self from identity theft.
Resources
Organizations worldwide lose an estimated 5 percent of their annual revenues to fraud, according to the 2020 ACFE Report to the Nations on Occupational Fraud and Abuse. Fraud takes many shapes and forms, among them corporate fraud, consumer fraud, tax fraud, identity theft and many others. Explore the resources and links below to see just how large of an impact fraud has on the world.
FRAUD TYPES
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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.
How is Technology Being Used to Fight Fraud?
Do you know how technology is currently being used to fight fraud? Learn more with this data from the 2019 ACFE Anti-Fraud Technology Benchmarking Report.
Chennai Chapter - ACFE 