The Occupational Fraud 2026: A Report to the Nations is the 14th edition of the largest and most comprehensive study on the costs and effects of occupational fraud. This research…
Tue, 04/28/2026
In 2020, the Association of Certified Fraud Examiners (ACFE), in partnership with Grant Thornton, released the
Anti-Fraud Playbook (Playbook), which provided easy-to-use, actionable guidance to…
Tue, 04/28/2026
The 2026 Anti-Fraud Technology Benchmarking Report, released by the …
Thu, 11/13/2025
What is ACFE International Fraud Awareness Week?
ACFE International Fraud Awareness Week, or Fraud Week, was established by the …
Thu, 07/31/2025
"The Association of Certified Fraud Examiners (ACFE) and the Anti-Fraud Collaboration (AFC) have partnered to assess the impact of all forms of fraud on publicly traded companies in the United…
Thu, 03/28/2024
The Association of Certified Fraud Examiners (ACFE) published a report of their research that indicated "whistleblower tips are by far the most common way that fraud schemes are detected." …
Wed, 03/20/2024
Occupational Fraud 2024: A Report to the Nations
Analyzing data from 1,921 actual fraud cases spanning 138 countries and territories, the 13th edition of…
Mon, 01/31/2022
The United States Attorney's Office for the District of South Carolina announced the guilty plea of a former Orangeburg Public Schools Employee to defrauding the School District of over $550,000.…
Thu, 05/21/2020
Amid rising criticism over the loan effort, the Department of Justice has reportedly discovered potential fraud among companies seeking relief with the Paycheck Protection Program. …
Thu, 04/16/2020
An analysis of 2,504 cases of occupational fraud occurring in 2018 and 2019. The cases involve frauds committed within a variety of organizations including governmental entities...
…
Mon, 07/16/2018
Misconduct by employees can potentially destroy an organization. Yet fear of retaliation and other factors often deter employees from coming forward.
Copyright 2018 The Institute…
Mon, 07/16/2018
Most boards of directors believe their organizations could deal effectively with crisis. Most are probably wrong. Here's why....and what to do.
Copyright 2018 The Institute…