Together, Reducing Fraud Worldwide
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.
Compensation GuideA recent report by Industry Insights finds that CFEs earn almost 22 percent more than their colleagues. Find out why in the 2010/2011 Compensation Guide for Anti-Fraud Professionals.
2012 Report to MembersFrom international milestones to more resources for fraud fighters, the ACFE’s 2012 Report to Members reflects on a year of achievements.
Occupational FraudA study on the impact of an economic recession based upon the responses of more than 500 randomly selected Certified Fraud Examiners (CFEs). Find out more in the ACFE Report on Occupational Fraud.
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
International Money Laundering, Part 1: The Human Toll
International Money Laundering, Part 2: The Role of the U.S.
Report Highlights Top Fraud Trends in the Asia-Pacific Region
Reporting Misconduct Internally
Breaking Breach Secrecy: Analysis Shows Entities Lack Strong Data Protection Programs
Exposing The Iceberg: Detecting Fraud by Integrating E-mail Analytics with the Fraud Triangle
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
© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.