Free Fraud Prevention Resources

Below are free resources to help you, your organization, and your community better understand and prevent fraud.

ACFE Fraud Resources

• Fraud Articles (ACFE)
  Short, practical articles covering real fraud cases, red flags, and control breakdowns. These are useful for quick updates, staff training, and sharing real-world examples in presentations or newsletters.
• Publications & Reports (ACFE)
  In-depth publications, reference manuals, and benchmark studies, including resources such as the Report to the Nations. These materials support program design, policy development, and data-driven discussions with management and stakeholders.

Ventura County Chapter Anti-Fraud Community Activities

Our ACFE Chapter Vice President has given a check fraud seminar for the Ventura Chamber of Commerce.

Our ACFE Chapter Member Christina Gibford is a volunteer consultant on the Ventura County Financial Abuse Specialist Team (FAST).

Learn more about Financial Fraud, Investment Scams, Door-to-Door Sales/Service, Telemarketing, Contractor “Deals” on Home Repair, and Credit Card/Identity Theft, as well as how F.A.S.T. addresses elder fraud and abuse, by visiting:

• Financial Abuse Specialist Team (FAST)

San Fernando Valley Chapter of the Institute of Internal Auditors

You may also be interested in the San Fernando Valley Chapter of the Institute of Internal Auditors. Learn more at:

• SFV IIA Chapter