Fraud Awareness Training Benchmarking Report
While there is no one-size-fits-all approach to fraud awareness training, understanding how other organizations approach this component of their anti-fraud program can help you benchmark your initiatives and identify best practices. To assist with this, we conducted a survey of ACFE members and used the findings to create the Fraud Awareness Training Benchmarking Report. By reviewing this report, you can assess your organization’s fraud awareness training efforts and determine whether improvements or updates might be necessary.
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.
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 December
2020 edition of Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the third of these surveys, which was conducted
November of 2020.
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 .
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.
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
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.
CFEs earn 34 percent more than their non-credentialed counterparts
What leaves organizations most vulnerable to fraud?
How much does fraud cost your industry?
Fraud in small business
Report to the Nations regional reports
Getting ahead of the risk
Anti-fraud data analytics tests