Reports and Statistics
Data and insights published by the Association of Certified Fraud Examiners (ACFE) on fraud trends, fraudsters and anti-fraud programs.
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The largest global study of occupational fraud analyzes data from 2,402 cases investigated by Certified Fraud Examiners (CFEs).
Benchmark your organization's use of technology and understand how fraudsters leverage AI and emerging tools to commit fraud.
The ACFE and Grant Thornton partnered to provide actionable guidance for organizations to build, assess and enhance their fraud risk management programs.
The ACFE and Anti-Fraud Collaboration partnered to assess the impact of all forms of fraud on publicly traded companies in the United States.
The ACFE and Thomson Reuters partnered on this study to explore the risks and controls related to business-to-business transactions and relationships.
The ACFE and The Institute of Internal Auditors (IIA) partnered to identify key elements of a best-in-class whistleblower hotline program, especially as it pertains to fraud detection.