i-law

Fraud Intelligence

More corporate fraud victims fail to notify law enforcement, says ACFE

Companies are increasingly failing to report fraud cases to the law enforcement authorities worldwide, according to the latest report on occupational fraud and abuse from the Association of Certified Fraud Examiners (ACFE). [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.