The ACFE

Occupational Fraud 2026: A Report to the Nations analyzes 2,402 real cases, providing a current and data-backed view of the fraud risk landscape. Use the link in our bio to read the report, or visit ACFE.com/RTTN. For 30 years, the Report to the Nations has helped organizations identify patterns, benchmark anti-fraud programs, and understand where and how controls break down. If you're a #fraudfighter or part of organizational leadership, this report can help you: 📊Understand how fraud schemes unfold and how they're detected. 📊Compare your controls and risks against real-world patterns. 📊Focus your efforts where they'll have the most impact.

Fraud Magazine's in-depth look at synthetic identify theft explores one of today's fastest-evolving threats. With artificial intelligence increasing the scale and sophistication of these schemes, this issue's cover story from Dustin J. Eaton, CFE, and Frank McKenna explores the methods behind synthetic fraud and the challenges for examiners and investigators. ➡️ Use the link in bio to read the full article.

This week, we were honored to welcome leaders from ACFE Japan to ACFE headquarters. We are grateful for their partnership and the opportunity to learn from one another. Weeks like these are meaningful reminders of the professionalism and perspective that shape our global community. Together, we continue to strengthen the global fight against fraud.

In the latest episode of Fraud Talk, Chris Ekimoff explains how anti-fraud professionals can build a meaningful personal brand, capturing his philosophy with simple but powerful words: "Dedicate, don't dabble." Whether you're strengthening communication skills, building your personal brand or expanding your reach, mindset matters. Intention turns expertise into influence, and influence drives awareness. 🎧 Listen to the full story on Apple Podcasts or Spotify.

Stopping fraud is not just about financial recovery. It is about protecting the people whose lives are impacted by these crimes. In the most recent episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, and ACFE CEO John Warren, J.D., CFE, break down some of the most scandalous frauds of 2025 and discuss how fraud fighters play a critical role in exposing trails that cause significant harm. 🎧 Listen to the full story on Apple Podcasts or Spotify.

Ready to become a Certified Fraud Examiner (CFE)? Act now and save 20% on all CFE Exam Prep Course® Subscription Packages with this limited-time, end-of-year deal. This special offer ends on December 31, 2025. Don't wait to enhance your career and earn the CFE credential!

As the 25th anniversary of International Fraud Awareness Week comes to a close, the ACFE would like to offer our gratitude to every organization and individual who participated in #FraudWeek. Thank you for dedicating time to highlight your incredible work and inspire change for the future! Your passion and commitment to fighting fraud year-round makes this initiative possible. By hosting events, sharing resources and spreading awareness, you are actively protecting businesses, individuals and communities from fraud. Share your favorite #FraudWeek moments in the comments below ⬇️

How would you respond if a routine audit revealed widespread compliance and ethics concerns? This #FraudWeek, hear a revealing case study from Mary Breslin, CFE, CIA, as she joins ACFE President John Gill, J.D., CFE, to discuss one of her most memorable cases involving embargoed nations and executive cover-ups. You can find more informational videos on topics like money laundering, computer fraud schemes and identity theft at FraudWeek.com.

Welcome to the 25th anniversary of International Fraud Awareness Week! Every year, the ACFE joins fraud fighters around the world as we stand united against fraud and promote transparency and integrity. To support your efforts in raising awareness, FraudWeek.com features resources that you can share with your organization, colleagues and community. Remember to use #FraudWeek to highlight your efforts as we work together to reduce the impact of fraud. 💡 How are you raising fraud awareness this week?

Don't miss this opportunity to join investigative YouTuber Coffeezilla as he explores an in-depth case study of the failed “Libra Coin." In this webinar, you will learn how leaders’ choices in emerging financial technologies can blur the line between innovation and irresponsibility, raising important questions about the moral obligations of public figures in volatile markets. Register today ➡️ https://bit.ly/3LZ5xYb

Few people have been more influential in the development of the ACFE than James D. Ratley, CFE. Fraud Magazine remembers the ACFE co-founder and president emeritus, who passed away in August 2025, and his lasting impression on the anti-fraud field. Read more from the latest issue at FraudMagazine.com

We are saddened to share news of the recent passing of ACFE President Emeritus James “Jim” D. Ratley, CFE. Jim passed away peacefully on Sunday, August 24, 2025, surrounded by his family and loved ones. He was 75 years old. For 30 years, Jim proudly served the ACFE from its beginning. Following a 16-year career at the Dallas Police Department, Jim relocated to Austin, Texas, in 1986, when he joined Wells & Associates, a forensic accounting practice. In 1988, he was named Program Director for the ACFE, overseeing all aspects of the newly founded organization’s training and education programs. “Without Jim’s encouragement and total belief in the concept, the founding of the ACFE might not have ever happened,” Dr. Joseph T. Wells, CFE, CPA, ACFE Founder and Chairman, says. “He was vital to the organization you see today.” Jim received the Donald R. Cressey Award in 2005 for lifetime achievement in the detection and deterrence of fraud. In 2006, he was named President of the ACFE, and in 2011, also took the role of CEO until his retirement in 2018. He was named one of the “Top 100 Most Influential People in Accounting” by Accounting Today in 2012, 2013 and 2014. The ACFE extends our deepest condolences to Jim’s family and loved ones. We will continue to respect their privacy during this time. We invite ACFE members and those who knew Jim to join us in remembering and honoring his life in the ACFE Community.