The 2020 Report to the Nations provides an analysis of 2,504 cases of occupational fraud that were investigated between January 2018 and September 2019. All information was provided by the Certified Fraud Examiners (CFEs) who investigated
those cases. The fraud cases in our study came from 125 countries throughout the world — providing a truly global view into the plague of occupational fraud.
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Find news, analysis and commentary on the global fight against fraud.
We hope that the information highlighted in this report will help you understand how fraud risk is evolving and the importance of staying ever vigilant in protecting against its harms in the wake of the novel coronavirus.
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately.