posted Jul 17, 2010 11:56 AM by Unknown user
ACFE's 2010 Report to the Nations on Occupational Fraud and Abuse ("RTTN") estimates that close to $3 TRILLION dollars are lost annually to fraud on a global basis (5% of Gross World Product). The Report is based on data compiled from a study of over 1,800 cases of occupational fraud that occured worldwide between January 2008 and December 2009, and was provided by the CFEs who investigated the cases. Unlike past RTTN, this Report included cases in over 100 countries, providing a truly global view of occupational fraud. |
posted Mar 6, 2010 4:23 AM by Unknown user
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updated Jul 21, 2010 5:00 AM
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Ms. Jennifer Lewis Priestley, a professor of statistics at Kennesaw State University, is working on a NSF funded research grant to identify fraud in small business accounting data. The grant award can be found here: htttp://www.nsf.gov/awardsearch/showAward.do?AwardNumber=1013413
She is collecting professional opinions regarding the conditions which lead to fraud in small businesses. The survey will not take more than 15 minutes and can be found at:
http://www.surveymonkey.com/fraudrules
Ms. Priestley can be contacted at jpriesti@kennesaw.edu |
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