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occupational fraud and abuse

By Norman D. Marks, CPA, CRMA | 3 Minutes Read June 20, 2018

How significant is the risk of fraud?

The best resource for understanding the level of fraud risk is the Association of Fraud Examiners’ (ACFE) annual Report to the Nations, their global study of occupational fraud and abuse. Their 2018 Report is now available and, as always, shares some useful and important insights. The ACFE analyzed 2,690 cases from January 2016 to October 2017 from around the world (48% from the USA, the rest evenly split among other regions).

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Privacy / ACFE, Association of Fraud Examiners, business risk, fraud, fraud detection, fraud risk, internal audit, occupational fraud and abuse, Report to the Nations

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