2012 Report to the Nations
The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 94 nations — providing a truly global view into the plague of occupational fraud.
Compensation Guide A recent report by Industry Insights finds that CFEs earn 25% more than their non-certified colleagues. Find out more in the 2013/2014 Compensation Guide for Anti-Fraud Professionals .
2013 Report to Members From international milestones to more resources for fraud fighters, the ACFE’s 2013 Report to Members reflects on a year of achievements.
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.
Beyond the Fraud Triangle: Enhancing Deterrence of Economic Crimes
Identity Theft Complaints Soared in 2011: Fraudsters Hitting Military Personnel Hard
Informed Staff Foundation for Anti-Fraud Program
TMI: The Blurry Line Between Professional and Personal Data
Report Highlights Top Fraud Trends in the Asia-Pacific Region
The Most Effective Controls in Limiting Fraud Losses
Fraud Triangle Analytics: Applying Cressey's Theory to E-mail Communications
The Meat and Potatoes of Fraud Examinations