Download the Paper Increased Exposure to Fraud by Jack Healey

Analysis of ACFE Report to the Nation on Occupational Fraud in Conjunction with Verizon’s Data Breach Investigations Report

Overview and Organizational Impact Analyses by Jack Healey, CPA/CFF, and Certified Fraud Examiner

From June 5, 2014: In the past four weeks, two reports have been issued which should cause us to be more concerned about susceptibility to Fraud in our business and personal lives. The Association of Fraud Examiners issued their bi-annual Report to the Nations on Occupational Fraud and Abuse which is the 2014 Global Fraud Study; and Verizon issued their 2014 Data Breach Investigations Report (DBIR) which is a comprehensive analysis of the data breaches which occurred in 2013. When read independently, these two reports are cause for concern. When read together however, they tell a story: “Whether you are a large or small organization, your risks of fraud are increasing.”

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