i-law

Fraud Intelligence

Report finds many in-house investigators feel under-resourced

A new benchmarking report by the Association of Certified Fraud Examiners (ACFE), based on a survey of in-house fraud investigation teams, has found that 58 per cent are struggling with inadequate levels of anti-fraud staffing and resources, while most organisations recover 25 per cent or less of their annual fraud losses. By Esther Martin.

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