ACFE Report to the Nations 2012

Source: ACFE, May 2012

ACFEThe ACFE’s 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases.

“We are proud to say that the information contained in the original Report and its successors has become the most authoritative and widely quoted body of research on occupational fraud… says James D. Ratley, President & CEO of The ACFE.