Report to the Nations Regional Reports Give Snapshots Into Fraud Around the World


Mandy Moody, CFE
ACFE Content Manager

Over the past year, we have worked on creating regional-specific reports of the ACFE's 2016 Report to the Nations on Occupational Fraud and AbuseWhile the full report reflects global trends in occupational fraud, we know that there are important and interesting regional variations in the fraud landscape. To help organizations in different regions understand their risks and benchmark their anti-fraud programs, we created regional sub-reports that provide insight into the costs, schemes, victims and perpetrators of occupational fraud in various parts of the world.

The regional editions we have created so far are:

  • Eastern Europe and Western/Central Asia
  • Western Europe
  • Middle East and North Africa
  • Asia-Pacific
  • Sub-Saharan Africa
  • Canadian

In addition to the reports listed above, be on the lookout in the coming months for two more reports: a Southern Asia edition and a Latin America edition. We hope you enjoy these reports, and please let us know if you have any feedback for us!

You can download all of the PDFs, as well as only the charts and graphs, at