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ACFE REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 2014 GLOBAL FRAUD STUDY. / / Letter from the President & CEO. In 1988, Dr. Joseph T. Wells founded the ACFE with a stated mission to reduce the incidence of fraud and white-collar crime and to assist members in its detection and deterrence.
- 2008 RepoRt to the NatioN - Association of Certified Fraud Examiners
executive summary. This study is based on data compiled from...
- 2008 RepoRt to the NatioN - Association of Certified Fraud Examiners
Learn how occupational fraud is committed and the most common ways it is detected. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.
1996 publication of the ACFE’s first Report to the Nation on Occupational Fraud and Abuse. Since then, we have released six additional Reports that have each expanded our knowledge and understanding of the tremendous financial impact occupational fraud and abuse has on businesses and organizations. We are proud
formation provided by Certified Fraud Examiners, the report presented statistical data on the cost of occupational fraud, the perpetrators, the victims, and the various methods used to commit these crimes.
executive summary. This study is based on data compiled from 959 cases of occupational fraud that were investigated between January 2006 and February 2008. all information was provided by the certified Fraud examiners (cFes) who investigated those cases.
Based on information from real fraud cases as reported by Certified Fraud Examiners from around the globe, the report is a tremendous resource for those interested in how occupational fraud is committed, how it is detected, who commits it, and how organizations can protect themselves from it.
Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.
