Course material: Course slides & links to ACFE Report to the Nations

Addressing Fraud Risk Course SlidesDownload

2020 ACFE Report to the Nations
The 11th edition (2020) of the largest global study on occupational fraud which explores schemes, victims and perpetrators of fraud published by the Association of Certified Fraud Examiners


2018 ACFE Report to the Nations
The 10th edition (2018) of the largest global study on occupational fraud which explores schemes, victims and perpetrators of fraud published by the Association of Certified Fraud Examiners