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  • Surveys & Statistics

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    2012 Report to the Nations 

    The ACFE's 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 94 nations — providing a truly global view into the plague of occupational fraud.

     
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  • Compensation Guidee

    Compensation Guide
    The results of this year's survey found that CFEs earn 25 percent more than their non-certified counterparts. Find out why in the 2013/2014 Compensation Guide for Anti-Fraud Professionals.

     
    2012 Report to Members

    2012 Report to Members
    From international milestones to more resources for fraud fighters, the ACFE’s 2012 Report to Members reflects on a year of achievements.

     

     
    Occupational Fraud

    Occupational Fraud
    A study on the impact of an economic recession based upon the responses of more than 500 randomly selected Certified Fraud Examiners (CFEs). Find out more in the ACFE Report on Occupational Fraud.

        Articles  

    Identity Theft Complaints Soared in 2011: Fraudsters Hitting Military Personnel Hard 

    Informed Staff Foundation for Anti-Fraud Program 

    TMI: The Blurry Line Between Professional and Personal Data 

    International Money Laundering, Part 1: The Human Toll 

    International Money Laundering, Part 2: The Role of the U.S. 

    Report Highlights Top Fraud Trends in the Asia-Pacific Region 

    Reporting Misconduct Internally 

    Breaking Breach Secrecy: Analysis Shows Entities Lack Strong Data Protection Programs 

    Exposing The Iceberg: Detecting Fraud by Integrating E-mail Analytics with the Fraud Triangle 

    The Most Effective Controls in Limiting Fraud Losses 

    Fraud Triangle Analytics: Applying Cressey's Theory to E-mail Communications 

    The Meat and Potatoes of Fraud Examinations 

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