• Anti-Fraud Controls

    Enacting internal controls specifically designed to prevent and detect fraud is a vital part of a fraud risk management program. As part of our research, we asked respondents about the anti-fraud controls in place 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 different anti-fraud controls vary based on the size, type or geographical region of the victim organization.

2016 ACFE Report to the Nations