How significant is the risk of fraud?

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130

The best resource for understanding the level of fraud risk is the Association of Fraud Examiners’ (ACFE) annual Report to the Nations, their global study of occupational fraud and abuse.

Their 2018 Report is now available and, as always, shares some useful and important insights. The ACFE analyzed 2,690 cases from January 2016 to October 2017 from around the world (48% from the USA, the rest evenly split among other regions).

As far as I can tell, the report did not include any thefts (usually of IP) through cyber breaches.

Here are some key facts:

  • The median loss was $130,000 but…

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