2014 Report to the Nations
The ACFE's 2014 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,483 cases of occupational fraud that occurred between January 2012 and December 2013. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from more than 100 nations — providing a truly global view into the plague of occupational fraud.
The results of this year's survey found that CFEs earn 23 percent more than their non-certified counterparts. Find out why in the 2015/2016
Compensation Guide for Anti-Fraud Professionals .
Benchmarking Your In-House Fraud Investigation Team
Download the ACFE's Benchmarking Your In-House Fraud Investigation Team . This is the ACFE’s newest report which highlights industry best practices.
2014 Report to Members
From international milestones to more resources for fraud fighters, the ACFE’s
2014 Report to Members recaps a year of fighting fraud across international borders and supporting our members around the world.
A 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