See the latest report, the 2018 Report to the Nations.
  • Asset Misappropriation Schemes

    Because such a high percentage of cases in our study involved asset misappropriation, we expanded our analyses of these cases by examining the frequency and median loss of the principal asset misappropriation sub-schemes. The chart below reflects the relative risks posed by each of these sub-schemes. Hover over the circles to see median loss and frequency data for each scheme type.

2016 ACFE Report to the Nations