eBook: Detecting and Preventing Employee Theft

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According to the ACFE’s Report to the Nations, the typical organization loses five per cent of its annual revenue to fraud, translating to a potential total fraud loss of more than $2.9 trillion worldwide.

Median losses in the study were $160,000 with nearly a quarter of them being more than $1 million. The frauds in the study lasted a median of 18 months and the perpetrators often displayed warning signs, such as living beyond their means and experiencing financial difficulties. Anonymous tips were the most common means of detection.



  • Smart Hiring
  • Employee Training and Education
  • Reporting Systems/Hotlines
  • Internal Security Policies
  • Conducting Regular Audits
  • Investigating Incoming Tips

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