The ACFE is a key source for documents and guidance in your role to detect and deter fraud as well as to serve as a member of the fraud investigation process. Web links to explore include
ACFE 63 slides: Investigation – Planning and Conducting a Fraud Examination include Writing the Report topics are presented at the web site
ACFE 49 page sample chapter on planning and conducting the Fraud Examination as well preparing the report and managing the investigation process are provided as you access the web link
Conducting a fraud investigation requires planning, documentation, and good judgment. As business professional consider the guidance in the article
Fraud arrives in many forms. Learn more as you read
The Federal Government is very concerned about Fraud. Defining and identifying fraud are key to detection and deterrence. Read more at
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