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ACFE’s 2018 Report to the Nations – Global Study on Occupational Fraud and Abuse recently revealed that, globally, the rate of occupational fraud affecting organisations has risen sharply in the last two years, from £4.7bn ($6.3bn) to £5.3bn ($7bn), with a median loss per case now sitting at £99,000. The median loss per case was even more significant for small businesses with <100 employees sitting at £152,000.

From employee abuse of company cards through to simple theft, data analytics can have a significant role to play in early-warning, detection, and monitoring of fraud. Find out how by downloading the whitepaper today.

Combat Fraud Using Audit Analytics

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