Fraud Library

Profile of a Fraudster
05 Sep, 2019
Our infographic illustrates the impact fraudsters have on organizations worldwide.
Compensation Guide for Anti-Fraud Professionals
05 Sep, 2019
The information contained in this report represents complete, accurate and up-to-date compensation data for the anti-fraud profession.
New Report Reveals Data Analysis as Most Effective Anti-Fraud Control
05 Sep, 2019
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.
The Top 10 Fraud Examination Legal Pitfalls
05 Sep, 2019
Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis.
FRAUD 101
04 Sep, 2019
What Is Fraud? In the broadest sense, fraud can encompass any crime for gain that uses deception as its principal modus operandus.
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Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359
Email:  info@acfelebanon.org