Reports and Statistics
Data on fraud, fraudsters and anti-fraud programs
This guide aids anti-fraud professionals, including CFEs, in comparing their personal compensation structure to their peers around the world.
The largest global study of occupational fraud, based on real cases investigated by Certified Fraud Examiners (CFEs).
The report provides a taxonomy of ESG fraud risks, including fraudulent reporting of ESG metrics and ESG-related frauds by unscrupulous suppliers, and outlines measures organizations can take to protect against these schemes.