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CEOs Guide To Reducing Fraud ipad-1
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Take precautions now before it 's too late.

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  • Understand the Six Most Common Fraud Scenarios
  • Build a System of Internal Controls
  • Use this Checklist for Fraud Prevention
  • Set up an Anonymous Hotline
  • Create Separation of Duties

 

Small Businesses are most vulnerable

89% of fraudsters are first-time offenders with clean records.

14 months is the approximate time it takes for fraud cases to be detected. 

54% of businesses never recover fraud-related losses.

$150,000 is the median loss of annual revenue reported per small business fraud cases.

66% of cases reported were committed by employees in the following department: Accounting, Operations, Sales, Customer Service, Senior Management, and Purchasing

https://legacy.acfe.com/report-to-the-nations/2022/

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