The Anti-Fraud Professionals

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Fraud Facts

The ACFE’s Report to the Nations analyzed 2,690 real cases of occupational fraud from 125 countries in 23 different industry categories. Corruption remains one of the most common occupational frauds.

Fraud Cases With Losses Exceeding $1M
22%
Cases Involving Asset Misappropriation Schemes
89%
Cases Where Tips Provide Initial Detection Method (Most Common)
40%
Tips Coming From Outside Parties (Non-Employees)
33%
Internal Control Weaknesses Allowing Fraud To Occur
50%
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31st Annual ACFE Global Fraud Conference

99
Global Attendees
99
CPE Available
99
Educational Sessions
99
Potential Chapter Member Savings

Recent Chapter News

Enjoy Our New Website
February 17, 2020
The ACFE Rhode Island Chapter recently published a new website for members and the public. Our mobile-friendly site has been refreshed to include more content to serve the Rhode Island comm...
The 2019-20 Board of Directors
August 7, 2019
Re-joining our chapter board of directors in new roles and capacities are Jo-Ann McEwen, CFE (Vice President), Nuribel Pena, CFE (Treasurer), and Laina Borowski, CFE (Training Director). T
Volunteer for 2019-20 Board
May 28, 2019
The ACFE Rhode Island Chapter is 100% run by volunteers. Without you, the programs and low-cost CPE credits you enjoy cannot continue. The Elections and Nominating Committee is currently...