Fraud Reports

2022: Report to Members

First published by the ACFE in 1996, the Report to the Nations is regarded as the most authoritative statistical resource available on occupational fraud. Data used in this year’s report is based on the results of the ACFE 2021 Global Fraud Survey of Certified Fraud Examiners and represents fraud cases committed in 133 countries across 23 industry categories.

OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.

NATIONAL ANTI-CORRUPTION STRATEGY AND ACTION PLAN PHASE III: 2017-2022

Nacsap iii has been design with new outlook aiming at ensuring that corruption in the country is eliminated by using new workable techniques for preventing and combationg corruption.

ISO 37001 Anti-bribery management systems

The measures required by ISO 37001 are designed to be integrated into existing management processes and controls.ISO 37001 is based on the ISO High-Level Structure (HLS) for management system standards. This means it can be easily integrated into other existing management systems (such as quality, environmental and safety)..