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Fraud in the Wake of COVID-19: Benchmarking Report Discover how fraud risks are changing and will continue to evolve in the future. More Than 90 Educational Sessions Announced See the full list of sessions available at the world’s largest virtual fraud conference. COVID-19 Resources for ACFE Members Justify your role with an Anti-Fraud Support Toolkit, and find the latest CPE, career tips and more. We are the world's largest anti-fraud organization and premier provider of anti-fraud training and education. What's a CFE? Learn About Membership 4 Key Steps to Certification Join the ACFE Renew Membership Get CPE The CPE Center Find CPE Courses & Self-Studies Browse By Topic Investigation & Examination Prevention & Deterrence Financial Transactions & Fraud Schemes Interviewing & Reporting Legal Elements Ethics & Compliance Accounting & Auditing Computers & Technology Professional & Career Development Browse by Format Seminars Webinars Conferences Self Study Online Self Study Books & Manuals All About CPE CPE Requirements CPE 101: What You Need to Know Earn CPE with Fraud Magazine Frequently Asked Questions We are performing maintenance on our systems from 9:00 p.m. CT, August 17 to 1:00 a.m. CT, August 18. During this time you will not be able to make purchases, access your courses or update information. We apologize for any inconvenience. -- FRAUD MAGAZINE A Government Bribery Scheme Case Study Fraud Talk Podcast Combating Increasing Fraud During the COVID-19 Pandemic MEMBER SPOTLIGHT Yoshua Garfinkel, CFE CFE Exam Prep Course Prepare for the CFE Exam Fraud Headlines Watchdogs Warn Government Faces Difficulties Stopping Fraud in Coronavirus Relief CNN U.S. Regulators Boast Coordination in Addressing Coronavirus Fraud Compliance Week Crypto Exchange Quadriga was a Fraud and Founder was Running Ponzi Scheme, OSC Report Finds CBC FTC Warns 16 Multi-Level Marketing Companies About Coronavirus Fraud Forbes More Headlines Upcoming Training Events Jun 22 31st Annual ACFE Global Fraud Conference Online Virtual Conference Jul 30 Conversation with a Fraudster: Gary Foster Online Webinar Aug 27 Deep Fakes Online Webinar View Training Calendar Explore Fraud Resources Free Members Report to the Nations Fraud Prevention Check-Up Compensation Guide ACFE Community Benchmarking Report Webinars Find a CFE Fraud Risk Assessment Tool The Fraud Examiner Newsletter Sample Documents Fraud Magazine Mentoring Program Report to the Nations Fraud Prevention Check-Up FraudInfo Newsletter Compensation Guide ACFE Insights Blog Fraud Risk Management Tools Anti-Fraud Resource Guide Free Resources Find a CFE The CPE Center Find CPE Courses & Self-Studies Browse By Topic Investigation & Examination Prevention & Deterrence Financial Transactions & Fraud Schemes Interviewing & Reporting Legal Elements Ethics & Compliance Accounting & Auditing Computers & Technology Professional & Career Development Browse by Format Seminars Webinars Conferences Self Study Online Self Study Books & Manuals All About CPE CPE Requirements CPE 101: What You Need to Know Earn CPE with Fraud Magazine Frequently Asked Questions About the ACFE Our Staff The CFE Credential The ACFE Foundation Scholarship Contact Us FAQs Legal Your Privacy Rights Your Personal Information Rights Membership & Certification Become a Member Get Certified Renew Membership CPE Recertification Events, Training & Products Calendar of Events CFE Exam Prep Webinars Seminars Conferences Books & Manuals Self Study Merchandise Fraud Resources Articles Publications Report to the Nations Compensation Guide Fraud Magazine Find a CFE Career Career Center Job Board Career Paths Member Profiles Ask the Experts Resume Evaluation -- Community Forums Local Chapters Student Chapters Our Members Volunteering © , Inc. 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