Survey & Statistics
Team expertise, opinion and industry articles.
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Nov 26 2009
Association of Certified Fraud Examiners (ACFE) 2002 Report to the Nation
Download Document Over half of the fraud in the survey produced losses in excess of $100,000 & one in six…
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Nov 26 2009
KPMG Fraud Survey 2002
Download Document 77% of all fraud committed internally Notification by employee most effective detection tool with internal controls next.
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