The largest global study of occupational fraud analyzes data from 1,921 actual cases investigated by Certified Fraud Examiners (CFEs).
This report explores trends in the current and expected adoption of traditional analytics, artificial intelligence and generative AI, and more.
The ACFE and Thomson Reuters partnered on this study to explore the risks and controls related to business-to-business transactions and relationships.
The ACFE and The Institute of Internal Auditors (IIA) partnered to identify key elements of a best-in-class whistleblower hotline program, especially as it pertains to fraud detection.
