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One of our readings for this week is pages 1-19 of the 2016 ACFE Report to the Nations. What is the purpose of the ACFE?

One of our readings for this week is pages 1-19 of the 2016 ACFE Report to the Nations. What is the purpose of the ACFE? Why it is important to know the cost of fraud? Why is it hard to estimate the cost of fraud? According to the report, what frauds are committed most often and how? Did this surprise you? What other observations can you draw from the report? How would a fraud policy like the sample one for this week be effective in detecting and preventing fraud the types of fraud identified in the report?

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