Fraud Library

FRAUD 101
08 Oct, 2014
What Is Fraud? In the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus operandus.
New Report Reveals Data Analysis as Most Effective Anti-Fraud Control
05 Oct, 2014
It may be better and cheaper to prevent fraud than detect it, but it’s a fact of life in any organization that fraud will eventually happen.
Compensation Guide for Anti-Fraud Professionals
02 Oct, 2014
The information contained in this report represents complete, accurate and up-to-date compensation data for the anti-fraud profession.
Profile of a Fraudster
10 Jun, 2014
Our infographic illustrates the impact fraudsters have on organizations worldwide.
Report to the Nations
01 May, 2014
Download the full ACFE 2014 Report to the Nations on Occupational Fraud and Abuse
The Top 10 Fraud Examination Legal Pitfalls
11 Mar, 2014
Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis.
Quick Links
What is a CFE?
Certified Fraud Examiner (CFE) Membership is open to
5 Key steps to Certification
Taking the steps to become a Certified Fraud Examiner (CFE)
ACFE Career Center
Welcome to the ACFE Career Center
Join ACFE Lebanon
Lebanon Chapter Membership is open to all individuals
FraudMagazine
More
Contact Us
Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 71 12 82 82
Email: admin@acfelebanon.org