ACFE Global Fraud Conference Offers & Resources
Save 10% on all individual membership products using promo code ACFE2024
Become a MemberExclusive Discounts & Resources
Take advantage of exclusive discounts, anti-fraud resources, CPE offerings, and more. ACFE conference attendees and members save 10% on all individual membership products using promo code ACFE2024.
The IIA and ACFE have joined forces to help you navigate emerging technologies and threats that impact both anti-fraud professionals and auditors.
ACFE/The IIA: Building a Best-in-Class Whistleblower Hotline Program
The ACFE and The IIA collaborated on a study to identify key elements of a best-in-class whistleblower hotline program, especially regarding fraud detection. The report includes practical, data-driven guidance on how internal audit leaders, anti-fraud professionals, and others can most effectively manage and support hotline programs within their organizations. The companion infographic provides insights into the key findings of the study.
What Questions Are You Asking About Fraud?
See if you’ve missed anything with the latest edition of “Internal Audit and Fraud,” which includes key questions for internal auditors to ask when assessing the organization’s fraud risk management program.
Fraud Resources
The IIA provides the resources to manage an ever-evolving fraud risk landscape for anti-fraud and internal audit professionals.
Member Benefits
Guidance
Internal Audit and Fraud
Auditing Third-Party Risk Management
Assessing Cybersecurity Risk: The Three Lines Model
Auditing Cybersecurity Operations: Prevention and Detection
Auditing Anti-Corruption Activities
Auditing Capital Adequacy and Stress Testing for Banks, 2nd Edition
Auditing Network and Communications Management
Auditing Third-Party Risk Management
Global Thought Leadership and Research
ACFE/The IIA: Building a Best-In-Class Whistleblower Hotline Program
Anti-Fraud Collaboration Center
Fraud and the Pandemic: Internal Audit Stepping Up to the Challenge
Fraud Risk Management in Internal Audit
Fraudcast - All Things Internal Audit Podcast
FRaudIt - Internal Auditor Magazine
Global Perspectives & Insights: Fraud Threats and Opportunities
ACFE/IIA Fraud Perspectives Webcasts
Blockchain, Crypto and KYC
Virtual Remote Work Forever
Nonfungible Tokens (NFTs)
ESG and Regulatory Reporting
Deepfake Technologies
The Metaverse
Professional Development Resources with Exclusive Member Savings
When you join The IIA, you find what you need, where you belong, and how to get where you’re going.
Membership in The IIA unlocks access to the global organization 210,000 members strong in 170 countries advocating for you and the profession. Check out the benefits to see how membership can unlock the potential within, elevate impact, and pay for itself!
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