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The Myth of Transparency?

A Newsweek article questions the idea that transparency reduces the likelihood of corporate fraud. It points out that both Enron and Parmalat, two of the biggest corporate frauds in recent history, disclosed huge amounts of information but were still able to perpetrate fraud.

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ACFE Foundation Auction Raises $20,000 for Scholarships

The ACFE Foundation’s Silent Auction raised more than $20,000 for the Ritchie-Jennings Memorial Scholarship Program. Thank you to all who participated for contributing your donations and your time. Through the scholarship program, the ACFE Foundation supports the education of collegiate accounting and criminal justice students around the globe.


ACFE Launches Online Communities

The ACFE is launching two online communities to help members connect with fellow anti-fraud professionals who share similar professional interests and challenges.

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New Guidelines For Fighting Fraud Released

New guidelines for fighting fraud have been released jointly by three leading professional organizations. "Managing the Business Risk of Fraud: A Practical Guide" is sponsored by the ACFE, The Institute of Internal Auditors (IIA), and the American Institute of Certified Public Accountants (AICPA). Principles for establishing effective fraud risk management, regardless of the type or size of an organization, are outlined in the guide.

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Austin, TX - Advanced Fraud Examination Techniques - 09/08
9/8/2008-9/10/2008
CPE Credits: 24

Albany, NY - Financial Statement Fraud - 09/08
9/15/2008-9/16/2008
CPE Credits: 16

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2008 Report to the Nation


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