See the latest report, the 2018 Report to the Nations.
  • Civil Results

    While most victims in our study referred cases to law enforcement, less than one-quarter sought civil litigation against the perpetrator.

    Of the cases resulting in a civil suit, 80.8% resulted in either judgments for the victims or settlement agreements, while perpetrators won favorable judgments in 14.9% of cases.

2016 ACFE Report to the Nations