A joint publication of COSO and the ACFE The joint report, Fraud Risk Management Guide, details how organizations can most effectively create a comprehensive fraud risk management program.
An invaluable resource for fraud examiners to use in identifying and addressing their clients' or employers' vulnerabilities to internal fraud. Fraud professionals can use this tool to assist organizations in identifying fraud risks and developing a fraud risk assessment. For non-members, learn how to receive three free modules of the ACFE’s Fraud Risk Assessment Tool.
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.
Available exclusively for CFEs, this training program is designed to educate employees about the warning signs of fraud and what to do if they suspect it.
Test your anti-fraud IQ. This CFE Practice Quiz includes 20 actual questions covering material from all four sections of the CFE Exam. You will receive immediate feedback after each answer, and after completion you will get a final grade.
Grow your network or simply find an anti-fraud professional to help you overcome your latest challenge. Search for Certified Fraud Examiners by geographic area or industry.
Este es un caso que usted puede utilizar como recurso didáctico para fortalecer la política de integridad de su organización