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Bookmark or Share- Association of Certified Fraud ExaminersThe Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.
- Anti-Fraud Alliance – Tackling the expansive problem and ...The Anti-Fraud Alliance® (AFA) is a renowned association dedicated to combatting fraud in various sectors, including workers’ compensation, automobile liability, health care, disability, and property.
- Fraud and scams | Consumer Financial Protection BureauOur resources can help you prevent, recognize, and report scams and fraud. Scams are constantly changing. You can protect yourself by knowing what to look out for. Read more. Identity theft occurs when someone steals your personal information to commit fraud. No matter how much goes missing, you should take action. Read more.
- International Fraud Awareness WeekThe Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
- Homepage - The Anti-Fraud CoalitionAt The Anti-Fraud Coalition, we educate and empower the next generation of whistleblowers to fight fraud. Every Friday, get a 5-minute digest delivered in your inbox. Whistleblowers who expose fraud on the government and the financial markets face a uniquely challenging path. Our mission is to empower these brave individuals.
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