Long Island Chapter of Association of Certified Fraud Examiners (CFE)Fraud Tools  

The ACFE supports the anti-fraud community by providing professionals the information needed to fight fraud effectively. This section of ACFE.com provides tools and resources from a variety of sources, in multiple formats. Take the fraud prevention check-up, read the case summaries, and use the sample checklists, forms, and contracts to assist you in the detection, investigation, and prevention of fraud.

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