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Date: April 30, 2024 Tue
Time: 2:20 am
Time: 2:20 am
Results for fraud investigation
1 results foundAuthor: Association of Certified Fraud Examiners Title: Report to the Nations on Occupational Fraud and Abuse Summary: The ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 106 nations — with more than 40% of cases occurring in countries outside the United States — providing a truly global view into the plague of occupational fraud. In our 2010 Report, we have, for the first time ever, widened our study to include cases from countries outside the United States. This expansion allows us to more fully explore the truly global nature of occupational fraud and provides an enhanced view into the severity and impact of these crimes. Additionally, we are able to compare the anti-fraud measures taken by organizations worldwide in order to give fraud fighters everywhere the most applicable and useful information to help them in their fraud prevention and detection efforts. Details: Austin, TX: ACFE, 2010. 83p. Source: Internet Resource: Accessed September 3, 2010 at: http://www.acfe.com/rttn/rttn-2010.pdf Year: 2010 Country: International URL: http://www.acfe.com/rttn/rttn-2010.pdf Shelf Number: 119736 Keywords: Commercial CrimesFraud InvestigationOccupational Fraud |