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ACFE Releases Anti-Fraud Playbook in Partnership with Grant Thornton Find tools for implementing, improving or benchmarking your fraud risk management program. 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. 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We apologize for any inconvenience. -- FRAUD MAGAZINE Anti-Fraud Pros Are Best-Suited to Assess Organizational Cultures ACFE Insights Top 4 Internal Controls That Reduce Fraud Losses Member Spotlight Sheechean Ho, CFE CFE Exam Prep Course Prepare for the CFE Exam Fraud Headlines Improper Revenue Recognition Tops SEC Fraud Cases CFO Dive Steve Bannon is Arrested and Charged With Fraud by Federal Prosecutors Los Angeles Times China Makes Investor Class Actions Easier in Crackdown on Corporate Fraud Insurance Journal Chinese Netflix-Style Service iQiyi Tanks by 18% After U.S. Regulators Investigate Fraud Allegations CNBC More Headlines Upcoming Training Events Aug 27 Deep Fakes: Changing the Fraud Landscape Online Webinar Sep 02 Leadership Skills for Anti-Fraud Professionals Virtual Seminar Sep 08 Legalized Marijuana: Fraud Considerations and Internal Control Nightmares Online Webinar Sep 16 Implicit Bias in Anti-Fraud Engagements Virtual Workshop Virtual Seminar 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 ACFE Research Institute 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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