Fraud Facts

The ACFE’s 2022 Report to the Nations analyzed 2,110 real cases of occupational fraud from 133 countries in 23 different industry categories. The report covered fraud causing losses of more than $3.6 billion. Corruption remains one of the most common occupational frauds across every geographical region.

Did You Know?

Fraud Cases Involving Cryptocurrency
Cases Involving Asset Misappropriation Schemes
Cases Where Tips Provide Initial Detection Method (Most Common)
Tips Made Through Fraud Hotlines
Internal Control Weaknesses or Lack of Controls Allowing Fraud
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