2012 Fraud Report to the Nations

Johan LEMMENS posted on 27/05/2013 in Fraud Talk

The 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. The fraud cases in the ACFE study came from 94 nations — providing a truly global view into the plague of occupational fraud.

Diversity, equity and inclusion are key aspects of an effective workplace. ACFE members, join us for a webinar on h… https://t.co/zpN3O0KFS3

12/08/2020 21:35 TheACFE

A former economics minister in Guatemala laundered $10 million in cocaine profits for traffickers while embezzling… https://t.co/2T61Zcb1wI

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12/08/2020 18:09 TheACFE

More details about Wirecard are revealed. It has now been linked to processing payments for a group that laundered… https://t.co/iD6zxIRQwz

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06/08/2020 10:14 FIOD