2010 Report to the Nations
For the first time ever, we widened our fraud study to include cases from countries outside the United States. This expansion allows the ACFE to more fully explore the truly global nature of occupational fraud and provides an enhanced view into the severity and impact of these crimes. Additionally, we are able to compare the anti-fraud measures taken by organizations worldwide in order to give fraud fighters everywhere the most applicable and useful information to help them in their fraud prevention and detection efforts.
The ACFE has used this data to develop the following regionally-focused editions of the 2010 Report to the Nations on Occupational Fraud and Abuse:
2020 Report to the Nations