Occupational Fraud 2024 : A Report to the Nations

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<title>Occupational Fraud 2024</title>
<subTitle>: A Report to the Nations</subTitle>
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<originInfo>
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<issuance>monographic</issuance>
<place>
<placeTerm type="text">Austin [E.E.U.U.]</placeTerm>
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<publisher>Association of Certified Fraud Examiners</publisher>
<dateIssued>2024</dateIssued>
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<abstract displayLabel="Summary">This report marks the 13th edition of what we believe to be the largest and most comprehensive study ever conducted on the costs and effects of occupational fraud. Dating back to the first
edition published in 1996, we have collectively analyzed and reported on well over 20,000 cases of occupational fraud throughout the years. What we have learned is that occupational fraud is very
likely the largest and most costly form of financial crime in the world, with estimated annual costs inthe trillions of dollars</abstract>
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<topic>Fraude</topic>
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<topic>Trabajadores</topic>
</subject>
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<topic>Trabajo</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080546991">
<topic>Empresas</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080546915">
<topic>Economía</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080579784">
<topic>Costes económicos</topic>
</subject>
<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080579869">
<topic>Deberes laborales</topic>
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<classification authority="">92</classification>
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<url displayLabel="electronic resource" usage="primary display">https://legacy.acfe.com/report-to-the-nations/2024/</url>
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<recordCreationDate encoding="marc">190123</recordCreationDate>
<recordChangeDate encoding="iso8601">20241126094857.0</recordChangeDate>
<recordIdentifier source="MAP">MAP20240018962</recordIdentifier>
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