Fraud Risk Management Library

Explore the Fraud Risk Management Library

Access a comprehensive collection of fraud risk management resources, including event recordings, case studies, best practices, and tools.

GRF Fraud Awareness Week - ACFE Stats

Fraud Awareness Week Live Online Event!

Building a Stronger Anti-Fraud Program with Analytics

Join us November Nov 18, 10:00 am -12:00 pm ET

In honor of Fraud Awareness Week, November 15-21, GRF will be hosting a live virtual event to discuss the latest trends in fraud prevention. The program features a panel discussion among internal audit practitioners, who will share practical, real-world approaches to leveraging data analytics in fraud detection and prevention. Bring your questions and leave with useful tips you can use right away!

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Articles

Fraud Risks to Nonprofits and Small Businesses
October 7, 2026

Small Budgets, Big Targets: Fraud Risks to Nonprofits and Small Businesses
April 8, 2025

Critical Safeguards for Contractors Amid Rising Enforcement of the False Claims Act (FCA)
June 20, 2024

ACFE Study Finds Median Losses from Occupational Fraud Increasing
November 13, 2023

Fraud Awareness Tips and Resources
May 23, 2023

How Internal Audit Can Support Whistleblower Investigations
August 24, 2022

Internal Audit: Preventing Fraud through Travel & Expense Reimbursement Audits
May 25, 2022

ACFE Study: Knowledge Is Power in the Fight Against Occupational Fraud
October 5, 2021

Fraud Control and Prevention: Proactive Measures
October 5, 2021

Fraud Control and Prevention: Mastering the Basics
December 3, 2019

Steps for Preventing Employee Fraud in Your Organization
February 21, 2019

Forensic Auditing and Artificial Intelligence Help Detect Fraudulent Activity
June 22, 2018

Use Existing Technology to Find Fraud
August 13, 2013

Fraud at the Office: The Likely Suspects

Publications

February 20, 2025

How to Build a Worldclass Whistleblower Program

Webinar Recordings

January 11, 2024

Part 3: How to Set Up a World-Class Whistleblower Program
September 6, 2023

Part 2: How to Set Up a World-Class Whistleblower Program
June 29, 2023

Part 1: How to Set Up a World-Class Whistleblower Program
November 16, 2022

Enhance Fraud Mitigation Through Internal Audits