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2020 Report to the Nations

Association of Certified Fraud Examiners (USA)
Publication date
January 2020

This report highlights the impact occupational fraud has on organisations globally. ACFE’s Report to the Nations is the most widely quoted source of occupational fraud data in the world. The aims of the report is to:

  • contribute to the public understanding of these crimes
  • advance the common body of anti-fraud knowledge
  • contribute to improved detection, deterrence, and investigation of occupational fraud.

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