2014 Report to the Nations
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. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from more than 100 countries — providing a truly global view into the plague of occupational fraud.
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 .
2014 Report to Members
From international milestones to more resources for fraud fighters, the ACFE’s 2014 Report to Members recaps a year of fighting fraud across international borders and supporting our members around the world.
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