• Surveys & Statistics

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    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. Consequently, the ACFE conducted a benchmarking study to help organizations understand what anti-fraud technologies their peers are using and to assist in guiding future adoption of anti-fraud technologies.

     
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    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 .


    2018 RTTN

    2018 Report to the Nations
    The 2018 Report to the Nations on Occupational Fraud and Abuse  provides an analysis of 2,690 cases of occupational fraud that were investigated between January 2016 and October 2017. 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.

     

    Compensation Guide

    Compensation Guide
    A recent report by Industry Insights finds that CFEs earn 31% more than their non-certified colleagues. Find out more in the 2017/2018 Compensation Guide for Anti-Fraud Professionals .

     


     
    2018 Report to Members

    2018 Report to Members
    The ACFE’s 2018 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.

     

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