NO ACCOUNTING DEGREE REQUIRED

What would you notice?

Fraud warning signs often show up in everyday conversations, requests, relationships, and behavior. Your job is simple: notice what feels unusual and decide what deserves a closer look.

Important: A red flag does not prove fraud. It is simply a signal that may deserve verification or reporting through the appropriate channel.

84%of fraudsters displayed at least one behavioral red flag

43%of fraud cases were detected by tips

2×+employee tips when fraud-awareness training was provided

Source: ACFE, Occupational Fraud 2026: A Report to the Nations®.

Everyday workplace signals Notice → Pause → Report

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The point isn’t to become an investigator.

The ACFE report shows that tips are the most common way occupational fraud is detected. Employees are often in the best position to notice when something changes or doesn’t feel right. Awareness helps people recognize those signals and know when to speak up.

39%living beyond means

29%financial difficulties

17%unusually close vendor/customer association

12%control issues / unwillingness to share duties

Most common behavioral red flags reported by ACFE. These indicators do not establish that fraud occurred.