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.
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 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.
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
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.
CFEs earn 31 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