• Official Reports

    Featured

    Benchmarking Your In-House Fraud Investigation Team  

    To address the lack of available benchmarking information for internal fraud investigation departments, the ACFE collected data about our members’ internal investigation teams and analyzed how they are structured and how they performed, as well as how they measured their own effectiveness. Our report, Benchmarking Your In-House Fraud Investigation Team, presents the results of this research.

     
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  • Compensation Guidee

    Compensation Guide
    A recent report by Industry Insights finds that CFEs earn 23% more than their non-certified colleagues. Find out more in the 2015/2016 Compensation Guide for Anti-Fraud Professionals .

     

     
    Older Reports

    2014 Report to the Nations
    The ACFE's 2014 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,483 cases of occupational fraud that occurred worldwide between January 2012 and December 2013. The fraud cases in our study came from more than 100 countries — providing a truly global view into the plague of occupational fraud.


     
    2014 Report to Members

    2015 Report to Members
    The ACFE’s 2015 Report to Members reflects not only the successes of the ACFE, but also demonstrates the impact that each member of the ACFE has on our progress in the global fight against fraud.

     

    Older Reports

    Occupational Fraud: A Study of the Impact of an Economic Recession
    Download the ACFE's Occupational Fraud: A Study of the Impact of an Economic Recession. The survey was conducted to gain insight into the correlation between economic downswings and fraudulent activity.