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Workplace Theft Loss

Report to the Nations on occupational fraud and abuse, 2016 Sub-Saharan Africa Edtion
An article by © 2016 Association of Certifed Fraud Examiners, Inc.

Fraud is a global issue, but the way it affects organizations in different geographical regions can vary. While the ACFE’s 2016 Report to the Nations on Occupational Fraud and Abuse contains several comparisons of fraud data based on region, we wanted to provide a more robust  analysis of occupational fraud trends in these areas. Con- sequently, we present this regional report that provides a closer view of the cases from Sub-Saharan Africa that were included in our global study.

For this report, we looked at 285 cases of occupational fraud against victim organizations in Sub-Saharan Africa that were investigated between January 2014 and October 2015.

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