The 2012 Report to the Nations on Occupation Fraud and Abuse was published by the Association of Certified Fraud Examiners. For anyone who deals with prevention or detection of fraud there probably were no revelations in the report.

The following is a sampling of the major conclusions of the report with a brief description of preventive steps that are simple, inexpensive and effective in preventing fraud …  (click here for complete article in HTML or PDF formats).

Reprinted with permission from