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Home » Authors » ACFE

ACFE

Articles

ARTICLES

Examiners Analyze Major Technology Trends in Fraud, Prevention Methods

December 30, 2014
ACFE
Technology will give fraudsters an edge in 2015, but it will also provide new tools for organizations and investigators, according to three experts from the Association of Certified Fraud Examiners (ACFE) who were asked for their top fraud predictions for 2015.
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Companies, Organizations Worldwide Lose 5 Percent of Revenues to Internal Theft, Study Says

June 9, 2014
ACFE
Organizations around the world lose an estimated 5 percent of their annual revenues to occupational fraud, according to a survey of certified fraud examiners who investigated cases between January 2012 and December 2013. Applied to the estimated 2013 gross world product, this figure translates to a potential total fraud loss of more than $3.5tr.
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