Resources
The ACFE website provides a wealth of information and updates including the FraudInfo e-newsletter, the 2015 Report to the Nation, a Fraud Prevention Check-Up, and the 2015 Compensation Report for Anti-Fraud Professionals. The site also boasts a large bookstore with titles from renowned trainers.
The Spokane Chapter houses a library of DVDs available for rental. These DVDs, when combined with workbooks that can be purchased through the national bookstore, provide a minimum of 1-hour of CPE and offer thorough training materials. To inquire, please e-mail us.
The US Postal Inspection Service and several private companies have recently joined efforts to establish the Consumer Fraud Awareness Campaign which is providing information to consumers on recent check scams. For more information, please check out their site at www.fakechecks.org.
To order publications on various consumer schemes, please visit the FTC website.
Please consult the Spokane Chapter By-Laws and the Chapter Handbook for information about the operations of our organization.