FRAUD INVESTIGATORS OFFERED AN ARRAY OF STATISTICAL REPORTS – BUT HOW USEFUL ARE THEY?
June 1st, 2017
Any professional involving in combatting fraud has an array of reports, statistics and research to choose from to help with their work. But what is useful intelligence and what is marketing froth? Fraud Intelligence has reviewed the output of publicly available fraud reports and asked some leading fraud professionals about how they use these reports.
Unsurprisingly, the Association of Certified Fraud Examiners (ACFE) produces a useful and effective annual Report to the Nations on Occupational Fraud and Abuse. Although based in Texas in the USA, the ACFE’s ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.