Reports & Statistics
In-House Fraud Investigation Teams Benchmarking Report
Fraud investigation teams play a pivotal role in protecting organizations from financial and reputational harm. To help leadership assess and enhance their anti-fraud programs, the Association of Certified Fraud Examiners (ACFE) conducted our fourth In-House Fraud Investigation Team Survey. This study examines the structure, priorities and performance of internal fraud investigation teams across various industries, providing valuable insights into resource allocation, workloads and case results, and operational effectiveness.
The In-House Fraud Investigation Teams: 2025 Benchmarking Report presents the latest findings from this survey, providing data that can be used to compare fraud investigation teams with those at other organizations. This report gives company leaders and anti-fraud professionals key insights to evaluate the efficiency of their investigative efforts, identify areas for improvement, and make informed decisions about future anti-fraud strategies.
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