The average occupational fraud scheme runs for 12 months before anyone catches it. That’s a full year of stolen funds, falsified records, and eroded trust , often hiding in plain sight. According to the ACFE’s Occupational Fraud 2024: A Report to the Nations, which analyzed 1,921 real-world cases investigated by Certified Fraud Examiners, the typical […]

No two fraud investigations move at the same pace. A simple employee theft case involving a single department might wrap up in two to four weeks. A multi-year financial statement fraud scheme touching several business units, offshore accounts, and third-party vendors could take two to five years to fully resolve ,especially if it triggers regulatory […]