Anti-Fraud Collaboration
Resources to more efficiently and effectively focus on fraud deterrence, detection, and risk management.
The Anti-Fraud Collaboration provides resources with insights and recommendations on how to more efficiently and effectively focus on fraud deterrence, detection, and risk management.
A partnership of The IIA, Center for Audit Quality (CAQ), Financial Executives International (FEI), National Association of Corporate Directors (NACD), and Association of Certified Fraud Examiners (ACFE), the collaboration recognizes fighting fraud is a shared responsibility across the financial reporting supply chain.
The Role of the Internal Auditor: Assessing and Responding to Fraud Risk
White Paper | April 2026
Whitepaper from the Anti-Fraud Collaboration asks and answers 8 important questions internal auditors need to know about their role in fraud risk.
Download The Role of the Internal Auditor: Assessing and Responding to Fraud Risk
The Impact of a Changing Work Environment on Corporate Culture
White Paper | March 2025
Tools and techniques to enhance culture and deter fraud and misconduct in a changing work environment, including controls, employee surveys, culture metrics, technology use, tone at the top, whistleblower and ethics hotlines, and change management.
Download The Impact of a Changing Work Environment on Corporate Culture
Skepticism in Practice
White Paper | August 2021
Advances the discussion of critical anti-fraud efforts and integrity in financial reporting and critically assessing the potential for fraud.
Download Skepticism in Practice