• Surveys & Statistics

    Featured

    2016 Report to the Nations on Occupational Fraud and Abuse  

    The 2016 Report to the Nations on Occupational Fraud and Abuse provides an analysis of 2,410 cases of occupational fraud that were investigated between January 2014 and October 2015. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 114 countries throughout the world — providing a truly global view into the plague of occupational fraud.

     
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    Reports

    Benchmarking Your In-House Fraud Investigation Team
    To address the lack of available benchmarking information for internal fraud investigation departments, the ACFE collected data about our members’ internal investigation teams and analyzed how they are structured and how they performed, as well as how they measured their own effectiveness. Read more in the report Benchmarking Your In-House Fraud Investigation Team.

    Compensation Guide

    Compensation Guide
    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 .

     
    2015 Report to Members

    2015 Report to Members
    The ACFE’s 2015 Report to Members reflects not only the successes of the ACFE, but also demonstrates the impact that each member of the ACFE has on our progress in the global fight against fraud.

     
    Occupational Fraud

    Occupational Fraud
    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 .