See the latest report, the 2018 Report to the Nations.
  • Fraud Schemes by Region

    To help organizations in different regions throughout the world benchmark their fraud occurrences and manage their fraud risks, we analyzed the prevalence of different forms of fraud in each geographic region. In every region, corruption was one of the two most common scheme types, with either billing schemes or non-cash misappropriations taking the other top spot.

    Click on the regions below to view information about the cases reported from each region.

    United States
    Latin America and the Caribbean
    Sub-Saharan Africa
    Western Europe
    Middle East and North Africa
    Eastern Europe and Western/
    Central Asia
    Southern Asia
2016 ACFE Report to the Nations