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12 06, 2018

Fraud Report Highlights

2018-06-12T10:54:23-06:00

One of the most interesting documents that comes across my desk each year is the Global Study on Occupational Fraud and Abuse published by the Association of Certified Fraud Examiners (ACFE).  The 2018 study (which can be downloaded at the bottom of this post) contains an analysis of 2,690 cases [...]

Fraud Report Highlights2018-06-12T10:54:23-06:00
31 03, 2016

Fraud Report from the ACFE and Tips for Preventing Fraud

2017-01-03T15:15:50-07:00

Each year the Association of Certified Fraud Examiners (ACFE) publishes a very interesting study regarding fraud.  This year’s report includes data compiled from 2,410 cases of occupational fraud investigated by CFEs in more than 100 countries throughout the world. The frauds in this study accounted for more than $6.3 billion [...]

Fraud Report from the ACFE and Tips for Preventing Fraud2017-01-03T15:15:50-07:00
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