Data report on occupational fraud

The ACFE's 2016 Report to the Nations on Occupational Fraud And Abuse details the survey results of Certified Fraud Examiners (CFEs) who were asked to provide specific information on one fraud case he or she had personally investigated that met the following criteria:
The case involved occupational fraud;
The fraud occurred within the last two years;
The investigation of the fraud was complete;
and The CFE was reasonably sure that the perpetrator had been identified.
  • Language: English
  • Released: March 2016
Study included in Corporate Account only.
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