Proactive fraud prevention and detection controls play a vital part in managing the risk of fraud. As part of our survey, we asked participants to identify which of 18 common anti-fraud controls were present at the victim organization at the time the fraud occurred. The chart below shows the frequency with which each of these control measures were implemented.
Select one of the options below to see how the implementation rates of anti-fraud controls varies based on the following factors: the size of the victim organization, the type of the victim organization or the region in which the fraud occurred.
Summary of Findings
Conclusions and Recommendations
Letter from the President
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