association of certified fraud examiners News

Protect your clients from common employee crime schemes

This post is part of a series sponsored by The Hanover Insurance Group. The U.S. economy is bouncing back from the COVID-19 recession faster than anticipated. But the recovery is uneven. While some businesses are already seeing pre-pandemic levels of …

Fraud Report: 5 Percent of Organizational Revenues Lost to Internal Theft

Organizations around the world lose an estimated 5 percent of their annual revenues to occupational fraud, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2012 and December 2013. Applied to the estimated 2013 gross …