• Official Reports

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    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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    Benchmarking Your In-House Fraud Investigation Team

    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 Guidee

    Compensation Guide
    A recent report by Industry Insights finds that CFEs earn 23% more than their non-certified colleagues. Find out more in the 2015/2016 Compensation Guide for Anti-Fraud Professionals .

     


     
    2014 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.

     

    Older Reports

    Occupational Fraud: A Study of the Impact of an Economic Recession
    Download the ACFE's Occupational Fraud: A Study of the Impact of an Economic Recession. The survey was conducted to gain insight into the correlation between economic downswings and fraudulent activity.

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