ethicsline.com

ACFE 2010 Report to the Nations on Occupational Fraud and Abuse – this report is based on data compiled from a study of 1,843 cases of occupational fraud that occurred worldwide between January 2008 and December 2009. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. The fraud cases in our study came from 106 nations — with more than 40% of cases occurring in countries outside the United States — providing a truly global view into the plague of occupational fraud.

Asia-Pac Edition: Report to the Nations on Occupational Fraud and Abuse – The 2010 Asia-Pacific Edition of the Report exclusively focuses on the 338 cases of occupational fraud from Asia and Oceania that were identified in the global study. Intended to serve as a companion to the 2010 Report to the Nations on Occupational Fraud and Abuse, this report provides much greater detail on the costs and methods of fraud in the Asia-Pacific region as well as the parties involved with each individual case.

European Edition: Report to the Nations on Occupational Fraud and Abuse – The 2010 European Edition of the Report concentrates on the 157 cases of occupational fraud from Europe that were included in the global study. In addition to the 2010 Asia-Pacific edition, this report is intended to serve as an extension of the 2010 Report to the Nations on Occupation Fraud and Abuse by examining costs and methods of fraud used within the European region.

Ernst & Young European Fraud Survey 2009 – the 2009 European fraud survey reflects the views of over 2,200 respondents – from the shop floor to the boardroom – in 22 countries. It contrasts the views of Western Europe with Central and Eastern Europe and highlights a number of important themes, including the perceived depth of commitment of management to fraud risk mitigation and what employees expect from the regulators of their companies.

Kroll Global Fraud Report – April 2010 – this latest edition of the Kroll Global Fraud Report highlights expanded efforts by the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) to increase compliance with the Foreign Corrupt Practices Act (FCPA), making the United States the clear leader in the global crackdown. Anti-bribery measures in Germany and the United Kingdom are also featured.