The 2018 Report to the Nations by the Association of Certified Fraud Examiners (ACFE) is the most comprehensive and widely quoted source of occupational fraud data in the world. Based on information from real fraud cases as reported by global CFE’s the occupational fraud is a resource for those interested in how occupational fraud is committed, how it is detected, who commits it, and how organizations can protect themselves from it.
Get the report FREE 2018 Fraud Report here. I recommend reading the case studies. The stories and methods may change, but ‘trusted’ employees as perpetrators is common both in the reports any my real life experiences.
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