Page 395 - ACFE Fraud Reports 2009_2020

Nature of Fraud Examinations Conducted
Of the CFEs who provided information about the nature of fraud examination engagements they conduct, more
than half stated they work in-house at an organization for which they conduct internal fraud examinations.
Twenty-nine percent identify themselves as working for a professional services firm that conducts fraud examina-
tions on behalf of other companies or agencies, and 12% of respondents work for a law enforcement agency.

Nature of Survey Participants’ Fraud Examination Work

Law
Enforcement,
11.8%

Professional In-House
Services Firm, Examiner,
28.6% 57.5%

2012 REPORT TO THE NATIONS on occupational FRAUD and abuse |
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