Impacto del COVID-19: Reporte ACFE

To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment. The Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the first of these surveys, which was conducted from late-April to mid-May 2020. We hope that the information highlighted in this report will help you understand how fraud risk is evolving and the importance of staying ever vigilant in protecting against its harms in the wake of the novel coronavirus.

Compensation Guide

The Compensation Guide for Anti-Fraud Professionals benchmarks salary and benefits across a variety of factors, including industry, experience and certification.

Revista Del Fraude

Revista electrónica enfocada a divulgar la información más reciente, interesante y útil posible en materia antifraude. Deseamos brindarles los elementos que les permitan adquirir mayor conocimiento, fundados en artículos de investigación, estudios y casos prácticos. Leer más nos permitirá mejorar nuestras habilidades y destrezas, desarrollar el pensamiento forense, adquirir mejores técnicas de auditoría y profundizar en el conocimiento de otros procedimientos.

Reporte a las Naciones

Global Study 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.

Fraud Magazine

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.

Fraud Magazine
(videos)

Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.

Fraud Talk Podcast

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud.

FraudInfo

Stay current with recent fraud news and information with FraudInfo, a free biweekly e-newsletter packed with the latest anti-fraud materials, courses and events.

The Fraud Examiner
(artículos)

This monthly newsletter gives ACFE members access to exclusive articles and videos. Learn from field experts and CFEs the recent trends and techniques used to take down fraudsters. Also, discover the latest member news and information.

The Fraud Examiner
(videos)

This monthly newsletter gives ACFE members access to exclusive articles and videos. Learn from field experts and CFEs the recent trends and techniques used to take down fraudsters. Also, discover the latest member news and information.

ACFE Insights

Find news, analysis and commentary on the global fight against fraud on the ACFE’s official blog. Featuring blogs from ACFE staff, experts in the fields of digital forensics, fraud risk management compliance and more, ACFE Insights gives you a behind-the-scenes look at fraud prevention and detection.

2019 Report to Members

Read about the ACFE's accomplishments.