ACFE News and Info
2014 Report to the Nations Provides Latest Global Fraud Statistics
Among the findings in the ACFE's newly published 2014 Report to the Nations on Occupational Fraud and Abuse is something every fraud examiner should relate to their clients an potential clients: The way fraud is detected matters. Whether the fraud was detected by a tip, ba another internal control, by accident or by some other method correlates to the abount of loss and duration of fraud.
Association of Certified Fraud Examiners