See the latest report, the 2018 Report to the Nations.
  • Fines by Scheme Type

    While we generally think of individual perpetrators being responsible for fraud, sometimes organizations are punished for having inadequate controls or otherwise allowing the fraud to occur. This graph shows that cases involving financial statement fraud were the most likely to result in a fine against the victim, followed by corruption and asset misappropriation schemes.

2016 ACFE Report to the Nations