Knowledge is the key to becoming an expert in any area of business. I want to share with you FREE resources you can utilize to grow your understanding around Fraud and how you can help in the Fight Against Fraud. Best wishes!
Key Fraud Websites
ACFE – Association of Certified Fraud Examiners (Main Page)
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How to Become a Certified Fraud Examiner
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The Point System to Qualify to Become a Certified Fraud Examiner
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Qualifications to become a Certified Fraud Examiner (CFE)
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ACFE Membership Options – Even if you do not qualify to become certified, you can still join the association and enjoy the tools, resources, and other benefits to educate yourself in the area of fraud!
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Anti-Fraud Resources
Federal Bureau of Investigation Current Events