Fraud Examination Resources
| ACFE's Online Fraud Examiners ManualThe Online Fraud Examiners Manual is now available as part of your CFE membership! The Online Fraud Examiners Manual features:
You can access the manual by logging into the www.ACFE.com website, then you should see the link to access the manual at the bottom of the blue banner. |
| Occupational Fraud 2024: A Report to The Nations®The Occupational Fraud 2024: A Report to the Nations® is also available on the ACFE website. You can access that by logging into the website, choosing the Fraud Resources Library drop down, and selecting the report. The 2024 Report is the 13th edition of the largest global study on occupational fraud. It is based on 1,921 real cases of occupational fraud, comprises data from 138 countries and territories, and includes 22 major industry categories. It explores the costs, schemes, victims and perpetrators of fraud. |
Washington State Fraud Examination Resources
Washington State Auditor's OfficeThe State Auditor’s Office (SAO) provides citizens with independent and transparent examinations of how state and local governments use public funds and develops strategies to make government more efficient and effective. |
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Washington State Attorney GeneralThe Attorney General’s Office Consumer Protection Division provides information on a wide range of topics of interest to consumers, including identity theft, debt management, refund rights and scams that target elderly individuals. |
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Organizational Fraud Examination Resources
| NW3C - National White Collar Crime CenterNW3C provides a nationwide support system for law enforcement and regulatory agencies tasked with the prevention, investigation, and prosecution of economic and high-tech crime. They provide excellent training. |
| IC3 - Internet Crime Complaint CenterThe Internet Crime Complaint Center, or IC3, is the Nation’s central hub for reporting cyber crime. It is run by the FBI, the lead federal agency for investigating cyber crime. Here on our website, you can take two vital steps to protecting cyberspace a |
| FTC - Federal Trade CommissionThe FTC is the only federal agency with both consumer protection and competition jurisdiction in broad sectors of the economy. FTC’s work is performed by the Bureaus of Consumer Protection, Competition and Economics. That work is aided by the Office of General Counsel and eight regional offices. |
