• 2019 Global Fraud Survey 

    The purpose of the 2019 Global Fraud Survey is to gather meaningful information on how fraud is committed, how it is detected, who commits it, and how organizations respond after they have been victimized. Data from the survey will be compiled into the 2020 edition of the Report to the Nations on Occupational Fraud and Abuse, the most widely quoted source of information on occupational fraud in the world.

    Eligibility

    The survey is only open to CFEs. To be included in this survey, we ask you to provide information on a fraud case you have investigated that meets the following four criteria:

    • The case must involve occupational fraud (i.e., fraud committed by a person against the organization for which he or she works).
    • Your investigation must have occurred since January 2018.
    • Your investigation must be complete.
    • You must be reasonably sure the perpetrator(s) was/were identified.

     

    We ask that you submit your completed survey by September 8, 2019.

     

    Confidentiality

    We realize that information regarding your past fraud investigations may be sensitive, but please be assured that the survey does not require you to identify yourself, the victim, the perpetrator, or any other parties. Additionally, we will not publish or distribute any information that could identify anyone involved in the case.

    CPE

    Upon completing the survey, you will be eligible to claim up to two hours of ACFE (non-NASBA) CPE. Your CPE certificate will be emailed to you after the survey closes.

    Drawings

    When you complete the survey, you will be entered to win one of four $250 Visa gift cards, or the grand prize, a $500 Visa gift card. The earlier you submit the survey, the more chances you have to win. See Contest Rules and Conditions for more information.

    Questions?

    If you have questions about the survey, please contact Andi McNeal at (800) 245-3321 or rtn@acfe.com.