CFE Resources


ACFE China Introduction

ACFE chapters are organized by members who reside in a particular geographic region (i.e., a city or country) and share an interest in the detection and …

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Annual Reports

The 2016 ACFE Report to the Nations on Occupational Fraud and Abuse provides an analysis of 2,410 cases of occupational fraud that occurred in 114 countries throughout the world.

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Fraud Resources

Fraud and the Tone at the Top is a web-based video training program produced in cooperation with the AICPA, to help the US business community provide corporate fraud prevention training to personnel at all levels.

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