Thank you for visiting us at ACFE Canada 2015

We really enjoyed speaking with you at the conference, as a reward for sticking around our booth here are a number of resources that will help you conduct better fraud investigations. What are you waiting for? Download them all below!

Cheat Sheets

How to Detect Payroll Fraud

Payroll fraud can be difficult to detect, so it’s important to conduct regular audits and review payroll data periodically. This cheat sheet outlines common schemes and lists 28 payroll fraud red flags.

Templates

Investigation Plan Template

A comprehensive investigation plan should be created before beginning a new investigation. It’s the best way to ensure the investigation stays on track and keeps everyone accountable and following a logical process. Use this detailed investigation plan template to ensure your next investigation starts off on the right foot.

Articles

12 Tips For Writing an Effective Investigation Report

For many new investigators, writing the final investigation report is a dreaded chore. Seasoned investigators know that the final investigation report is a perfect place to showcase the thorough investigation they conducted, present the facts to stakeholders in a way that makes the conclusion clear, and reduce the need for follow-up work.

e-Books

Investigation Interview Techniques

Investigation interviews are a key source of information in an investigation. Our free eBook takes a look at the components of investigation interviews, as well as the skills that investigators need to demonstrate in order to conduct successful investigation interviews.

Webinars

Detecting and Investigating Vendor Fraud

Watch Maribeth Vander Weele, investigation expert, former inspector general and founder of the Vander Weele Group; as she presents case studies, practical examples, and discussion to outline strategies for detecting and investigating vendor fraud.