John Warren on 2022 ACFE Report to the Nations

FCPA Compliance Report

In the Episode, I am joined by John Warren Vice President and General Counsel at the Association of Certified Fraud Examiners. We discuss the 2022 ACFE Report to the Nations, which is the most comprehensive report on the global scourge of fraud. It is a fascinating look of how fraud occurs, where is occurs and the steps you can take to prevent it.

Some of the highlights include:

• What is the ACFE Report to the Nations? How often is it released? What are you trying to capture?
• What are some of the big picture findings of the Report?
• What is the annual cost of global fraud?
• Why are hotlines so critical to fraud detection?
• What is the fraud tree?
• What are the 5 critical areas of occupational fraud reviewed?
• What does the Report to the Nations tell us about corruption?
• What detection/prevention areas are the most effective for corruption?

You can download a copy of the ACFE 2022 Report to the Nations by clicking here.

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