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.

To everyone who contributed to raising awareness of the effects of fraud, we here at the ACFE would like to give a… https://t.co/9nGu3jxQbT

13/12/2019 20:52 TheACFE

The U.S. Justice Department announced that 10 ex-NFL players have been charged in a scheme that allegedly defrauded… https://t.co/EXjb7I7cPp

13/12/2019 19:00 TheACFE

New York lost its closely watched climate change fraud case against Exxon Mobil. https://t.co/KA6narDnYY

13/12/2019 15:00 TheACFE

Holiday travel can be hectic and stressful, but by following these 4 tips, you won’t have to worry (as much) about… https://t.co/UUoNc8yzIB

13/12/2019 11:44 TheACFE

This year the Atlanta office of the U.S. Department of Homeland Security has made 779 arrests and seized 5 tons of… https://t.co/vsJZAztyRp

13/12/2019 10:00 TheACFE

Great result from one of our J5-partners #IRS #crypto #cryptocurrency #J5taxcrime https://t.co/bO7fEdJew4 https://t.co/qWVQGhoqSU

11/12/2019 15:40 FIOD