Heartland Chapter - ACFE 

  

Listed below are articles, reports or websites about current issues facing anti-fraud professionals.  If you read a good fraud article and would like to share it with the chapter please email the website link or copy the article into a .pdf file to send to the chapter secretary at Secretary@HeartlandCFE.com  

  

  

• 2006 ACFE Report to the Nation on Occupational Fraud and Abuse

  

• 2006 National Fraud Awareness Week

  

• 2004 Report to the Nation on Fraud and Abuse

  

• ACFE coming to Omaha - Conducting Internal Investigations Aug 19-20, 2004

  

• 2004 National Nominations Letter from Jim Ratley, Program Director

  

• 2002 Wells Fraud Report

  

• Identity Theft