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.

These bed and breakfast and hotel properties in Louisiana were purchased by committing bank fraud, defrauding lende… https://t.co/J2mbRiGHS4

28/10/2020 02:33 TheACFE

Curious about how fraud has changed since the beginning of COVID-19? We recently released the second edition of our… https://t.co/llCK1YiTLp

28/10/2020 00:54 TheACFE

BitMEX, which has been charged with facilitating unregistered trading, accelerated its mandate that all customers v… https://t.co/XGyayKkFTl

27/10/2020 22:30 TheACFE

Tasheika Hinson, CFE, is thankful for her mentors’ insight and support, and she’s hoping to pay the act forward by… https://t.co/G5pYZicX9r

27/10/2020 21:43 TheACFE

The failures exposed by the FinCen Files investigation have led to calls for reform from politicians and government… https://t.co/R7pCqVpwHv

27/10/2020 18:16 TheACFE

Gisteren hielden we een 26-jarige man aan in #Utrecht. Hij wordt verdacht van btw-fraude met auto's en #valsheid in… https://t.co/EaR8WlizZ2

27/10/2020 15:01 FIOD