The primary sources and industry research behind the numbers we cite.
The research behind the numbers we cite:
ACFE — Occupational Fraud 2024: A Report to the Nations
The 5%-of-revenue fraud-loss estimate and the ~12-month median time to detection.
GAO — Fraud Risk in Federal Programs (GAO-25-107508)
Organized fraud groups, ~$300B in pandemic-relief losses, and the scale / connections / outliers framework.
Datos Insights — Organized Fraud Groups: A Growing Threat
Why AML programs need network analytics, proactive detection, and cross-institutional data sharing.