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Board of Regents expels Robert Alonso

The ACFE Board of Regents expelled Robert Alonso

2013-NovemberDecember-fraud-in-the-news

recent fraud story briefs

Tax fraud crisis

Learn how groups of tax cheats are stealing billions and how researchers and fraud fighters are finding new ways to beat them.

Identity theft complaints climb again in 2012

Overview of the latest stats from the FTC's Consumer Sentinel Network Data Book.

Revisions of U.S. Federal Sentencing Guidelines

Changes by the U.S. Sentencing Commission to the federal sentencing guidelines could lead to a new era of corporate compliance.

ACFE Report Provides Insights on Occupational Fraud in the U.S.

June 24, 2010 Press Release: The median fraud loss for U.S. organizations is $105,000, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2008 and December 2009.

New Report Estimates U.S. Organizations Lose 7 Percent of Revenues to Fraud

July 14, 2008 Press Release: U.S. organizations lose an estimated seven percent of their annual revenues to fraud, according to a survey of Certified Fraud Examiners who investigated cases between January 2006 and February 2008.

Who is Most Likely to Commit Fraud at Your Company?

September 2, 2010 Press Release: A fraud suspect might not be easy to pick out of a crowd -- or from a rap sheet. Behavioral red flags, tenure at an organization, position and educational background are all criteria examined in the ACFE's 2010 Report to the Nations on Occupational Fraud & Abuse.

ACFE Report Provides Insights on Occupational Fraud in Central and South America

24 June 2010 Press Release: The median fraud loss for organisations in Central and South America and the Caribbean is about $186,000 USD, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2008 and December 2009.

Profiling a White Collar Criminal

September 10, 2008 Press Release: What type of person is most likely to commit fraud? According to a report published by the Association of Certified Fraud Examiners (ACFE), new research shows that men, 41-50 years old, working in an accounting department are the most common offenders.