• Official Reports

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    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.

     
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  • Compensation Guidee

    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

    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.

     

     

     
    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.