10th edition of the largest global study on occupational fraud
2,690 real cases of occupational fraud
Data from 125 countries
23 major industry categories included
Explores the costs, schemes, victims and perpetrators of fraud
https://www.acfe.com/report-to-the-nations/2018/
WHAT’S INSIDE
DISCOVER TRENDS
Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.
BENCHMARK YOUR ORGANIZATION
Compare your organization’s fraud risks by industry, region and size. Benchmark your anti-fraud efforts against similar organizations and against the most effective methods for reducing fraud losses.
LEARN WHO PUTS YOUR ORGANIZATION AT RISK
See which employees or departments present the greatest fraud risk for your organization. Learn where the largest frauds are likely to occur. Identify behavioral clues that can be indicators of fraudulent conduct.