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.

A high-profile megachurch pastor bilked investors out of $3.5 million in historical Chinese bonds, which have no in… https://t.co/PhWF8vS1Qi

20/01/2021 22:00 TheACFE

These five reasons explain why the Securities and Exchange Commission’s Whistleblower Program is a great tool to ha… https://t.co/2e88z3y998

20/01/2021 18:00 TheACFE

As cybercrime continues during the pandemic, consumers seek a higher awareness regarding data privacy and security,… https://t.co/sz5YGWnvgy

20/01/2021 17:00 TheACFE

Tips from the Securities and Exchange Commission’s Whistleblower Program have enabled the SEC to halt countless fra… https://t.co/HPwyCwk4QC

20/01/2021 14:00 TheACFE

An entire government stepped down in The Netherlands after thousands of families were wrongly accused of child welf… https://t.co/D2MyT3XwLx

20/01/2021 13:15 TheACFE

Vandaag deden we een doorzoeking in de woning van een 43-jarige man uit Weesp. Hij wordt verdacht van #witwassen en… https://t.co/jiz7g76tZx

12/01/2021 13:26 FIOD