2018 ACFE Global Study on Occupational Fraud and Abuse

Nearly 50% of all fraud cases result from internal control weaknesses, the 10th edition of the largest Global Study on Occupational Fraud and Abuse finds. The ACFE has just released its latest report, based on well over 2,500 real cases from over 20 major industries in 125 countries. Whether you call them whistleblowers, tipsters, informants or Hinweisgeber – those individuals who provided a tip were key to 50% of all fraud investigations.

The Report to the Nations is the go-to source for fraud fighters and risk professionals who look for trends, detection and mitigation tactics, numbers and qualitative insights.