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  1. Association of Certified Fraud Examiners

    Learn from 10 infamous fraud cases to better protect your clients, employers and the general public from similar schemes. Government entities fall victim to every conceivable kind of scheme, and everyone …

  2. Homepage - The Anti-Fraud Coalition

    Fraud is the problem. Whistleblowers are the solution. At The Anti-Fraud Coalition, we educate and empower the next generation of whistleblowers to fight fraud.

  3. ESTABLISHING THE TASK FORCE TO ELIMINATE FRAUD

    Mar 16, 2026 · The Task Force and its member agencies also shall examine and recommend, as appropriate, any ways that Federal funds may be withheld from jurisdictions that do not have …

  4. What Is Anti-Fraud and How Does It Work? - LegalClarity

    Aug 10, 2025 · Anti-fraud refers to efforts and mechanisms to combat fraudulent activities. It involves proactive and reactive measures protecting assets, data, and integrity. These measures include …

  5. In-House Teams Have Tasks Ahead With Trump DOJ Anti-Fraud Office

    16 hours ago · Opinion: The Justice Department's new anti-fraud division should prompt counsel to prepare for a more centralized and politically visible fraud enforcement climate.

  6. Key Elements of an Effective Anti-Fraud Policy and How to Implement ...

    Mar 5, 2025 · Investing in a well-crafted, properly communicated anti-fraud policy can significantly reduce both the risk and severity of fraud in your organization. It aligns behavior with ethical norms, …

  7. Home - Anti-Fraud Collaboration

    Dec 8, 2025 · Through thought leadership, education and research, the Anti-Fraud Collaboration (AFC) serves audit committees, auditors, company management and regulators. Every member in the …

  8. Aspen FSP | The National Task Force on Fraud and Scam Prevention

    We need a coordinated national strategy that enables the government and private sector to work together to stop fraud, cut off criminal funding, and protect America.

  9. Fraud and scams - Consumer Financial Protection Bureau

    Nov 24, 2025 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  10. Fraud Awareness | Prevention and Education | Office of Justice Programs

    Aug 14, 2020 · Access a listing of recent publications, multimedia, and resources from federal sources focusing on different aspects of fraud prevention and education.