The Anti-Fraud Professionals

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Fraud Facts

The ACFE’s 2020 Report to the Nations analyzed 2,504 real cases of occupational fraud from 125 countries in 23 different industry categories. The report covered fraud causing losses of more than $3.6 billion. Corruption remains one of the most common occupational frauds.

Did You Know?

Fraud Cases With Losses Exceeding $1M
Cases Involving Asset Misappropriation Schemes
Cases Where Tips Provide Initial Detection Method (Most Common)
Tips Coming From Outside Parties (Non-Employees)
Internal Control Weaknesses Allowing Fraud To Occur

Recent Chapter News

Volunteer for the 2020-21 Board
June 15, 2020
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...
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...