2012 Report to the Nations on Occupational Fraud and Abuse Now Available

The seventh issue of the Association of Certified Fraud Examiner’s (ACFE’s) Report to the Nation on Occupational Fraud and Abuse is now available.

The 2012 Report to the Nations is based on 1,388 cases of occupational fraud that were reported by the Certified Fraud Examiners (CFEs) who investigated them. These offenses occurred in nearly 100 countries on six continents. The data demonstrates that consistent patterns of fraud are found around the globe. This consistency reaffirms the value of the ACFE’s research efforts and the reliability of the findings as truly representing the characteristics of fraudsters and their schemes.

The information contained in this Report can help in your efforts to prevent, detect or simply understand the global economic impact of occupational fraud. If you would like a free hard copy of the report, please contact PBTK’s Director of Forensic Accounting and Litigation Services, Mike Rosten at mromsten@pbtk.com or 702-384-1120, or a digital copy is available here.

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