Categories
Sources
Research
How it works
For AI
Submit a citation →
Submit a citation →
Index
› People › Association of Certified Fraud Examiners (ACFE)
Person · entity profile
Association of Certified Fraud Examiners (ACFE)
4
source-backed facts
1 publication
Finance
finance · State Beacon
Public‑sector administration employees are responsible for more than 10 percent of fraud cases.
“public-sector administration employees are responsible for more than 10 percent of fraud cases, ranking behind only financial professionals.”
more than 10
Read on citations.press →
Source ↗
finance · State Beacon
Banking and financial services, government and public administration, and manufacturing accounted for a combined 37 percent of the fraud cases reported.
“banking and financial services, government and public administration, and manufacturing accounted for a combined 37 percent of the fraud cases reported.”
37
Read on citations.press →
Source ↗
finance · State Beacon
Public-sector administration employees are responsible for more than 10 percent of fraud cases, according to a new study by the Association of Certified Fraud Examiners (ACFE).
“public-sector administration employees are responsible for more than 10 percent of fraud cases”
more than 10 percent
Read on citations.press →
Source ↗
finance · State Beacon
In 141 cases examined, the Association of Certified Fraud Examiners (ACFE) found that a crooked employee costs taxpayers a median loss of $100,000.
“In 141 cases examined, the group found that a crooked employee costs taxpayers a median loss of $100,000.”
141 cases
100000 USD
Read on citations.press →
Source ↗