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ACFE |
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The average occupational fraud against small business in the ACFE study was $200,000. Since the ACFE report notes companies with anti-fraud measures suffered significantly lower losses than those without programs, Marks suggests that organizations follow these 10 steps: 1. In its 2008 Report to the Nation on Occupational Fraud & Abuse, the ACFE lists the construction industry in the top ten industries for fraud cases, with the average fraud at over $330,000. |
ACFE |
ACF/SSP ACF/TCAM ACF/VTAM ACF/VTAME ACF2 ACFA ACFAM ACFAOM ACFAR Acfas ACFASP ACFB ACFBA ACFC ACFC&WCD ACFCCA ACFCD ACFCI ACFCMA ACFCQ ACFCU ACFCWCD ACFD ACFDA ACFE ACFEAACFEB ACFEC ACFED ACFEH ACFEI ACFEM ACFF ACFFAC ACFFC ACFG ACFH ACFHP ACFI ACFIA ACFIC ACFID ACFIL ACFIL-HK ACFIN ACFISP ACFJ ACFK ACFL | |||||
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