ACFE Sample Fraud Examination Documents

Sample Fraud Examination Documents

Sample Forms
Sample Forms are helpful during the fraud examination process for establishing proof or providing needed documentation. Below you will find sample form templates for various aspects of the fraud examination process.  

Consent to Record Form 

Consent to Search Form 

Customer Consent and Authorization to Financial Records 

Evidence Control Log For 

Telephone Recording Consent Form 
Sample Contracts, Policies, and Reports
To assist in all aspects of the fraud examination field, sample contracts, policies, and reports are available for use as a resource or template. 

Fraud Examination Proposal 

Fraud Policy Review Opinion 

Fraud Policy Review Proposal 

Sample Social Media Policy 

Sample Right to Audit Clause 

Sample Fraud Examination Report 

 

Sample Checklist
Checklists serve as working templates for fraud examiners during fraud investigations. They can assist by focusing the direction of the investigation, as well as by providing an initial framework that can be adapted to each situation. 

Fraud Examination Checklist