• Surveys & Statistics

    Featured

    2020 Report to the Nations  

    The 2020 Report to the Nations provides an analysis of 2,504 cases of occupational fraud that were investigated between January 2018 and September 2019. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 125 countries throughout the world — providing a truly global view into the plague of occupational fraud.

     
    RTTN-2020-Featured.png 
  •  
    Fraud in the Wake of COVID-19: Benchmarking Report

    Fraud in the Wake of COVID-19: Benchmarking Report
    To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment. The Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the first of these surveys, which was conducted from late-April to mid-May 2020.


    Benchmarking Your In-House Fraud Investigation Team

    Benchmarking Your In-House Fraud Investigation Team
    To address the lack of available benchmarking information for internal fraud investigation departments, the ACFE collected data about our members’ internal investigation teams and analyzed how they are structured and how they performed, as well as how they measured their own effectiveness. Read more in the report Benchmarking Your In-House Fraud Investigation Team .


    AFTBR

    Anti-Fraud Technology Benchmarking Report
    Which technologies are most effective in helping organizations manage their fraud risk? How are organizations successfully harnessing the power of data and technology as part of their anti-fraud programs? The answers to these and other questions can be crucial in gaining management buy-in and successfully implementing new anti-fraud technologies. The Anti-Fraud Technoloby Benchmarking Report helps organizations understand what anti-fraud technologies their peers are using and to assist in guiding future adoption of anti-fraud technologies.

     

    Compensation Guide

    Compensation Guide
    A recent report by Industry Insights finds that CFEs earn 34% more than their non-certified colleagues. Find out more in the 2020 Compensation Guide for Anti-Fraud Professionals .

     


     
    2019 Report to Members

    2019 Report to Members
    The ACFE’s 2019 Report to Members reflects not only the successes of the ACFE, but also demonstrates the impact that each member of the ACFE has on our progress in the global fight against fraud.