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Occupational Fraud 2024: A Report to the Nations is available for use free of charge as a public service of the ACFE. You may download, copy and/or distribute the report for personal or business use on the following conditions:
- ACFE Report to the Nations Archives
The Report to the Nations and the accompanying charts,...
- ON OCCUPATIONAL FRAUD AND ABUSE
occupational fraud occurs and the financial impact this...
- ACFE Report to the Nations Archives
11th edition of the largest global study on occupational fraud. 2,504 real cases of occupational fraud. Data from 125 countries. 23 major industry categories included. Explores the costs, schemes, victims and perpetrators of fraud + Methodology
The Report to the Nations and the accompanying charts, graphs and PowerPoint slides (collectively "the Materials") are available for use free of charge as a public service of the ACFE. You may download, copy and/or distribute the Materials for personal or business use on the following conditions:
The 2024 Report explores 1,921 real cases of occupational fraud from January 2022 to September 2023 that were investigated by Certified Fraud Examiners (CFEs) throughout 138 countries and territories.
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.
6 kwi 2022 · Thanks to these anti-fraud experts, our research provides valuable information about the costs, methods, perpetrators, and outcomes of occupational fraud schemes derived from more than...
occupational fraud occurs and the financial impact this threat has on organizations around the world. The combined results of our research provide the most comprehensive and authoritative body of research on occupational fraud to date. The 2014 edition of the Report is based on 1,483 cases of occupa-
