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Association of Certified Fraud Examiners

Below you will find reports with the source of “Association of Certified Fraud Examiners”

image from Fraud in the Wake of COVID-19: Benchmarking Report

Fraud in the Wake of COVID-19: Benchmarking Report

This report provides the results of the third study the ACFE has done on the fight against fraud in the wake of COVID-19. It aims to help educate organizational leadership and staff, as well as the general public, so that it is better understood where fraud is going in the wake of COVID-19.

(more available)
Added: January 21, 2021
image from Fraud in the Wake of COVID-19: September 2020 Edition

Fraud in the Wake of COVID-19: September 2020 Edition

This report aims to help anti-fraud practitioners, business leaders, and the general public in understanding the evolution of fraud in the wake of the coronavirus, as well as the importance of heightening anti-fraud measures to protect against fraudulent activity during this unprecedented time.

(more available)
Added: September 28, 2020
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