Module acfe 

ACFE-aligned fraud evaluation benchmarks.

Provides evaluation benchmarks calibrated against the ACFE (Association of Certified Fraud Examiners) Report to the Nations statistics.

Key ACFE statistics (2024 Report):

• Median loss: $117,000
• Median duration: 12 months
• Asset Misappropriation: 86% of cases, $100k median
• Corruption: 33% of cases, $150k median
• Financial Statement Fraud: 10% of cases, $954k median

Structs

AcfeAlignment

ACFE alignment metrics for evaluation.

AcfeCalibration

ACFE-calibrated fraud statistics for benchmarking.

AcfeCategoryDistribution

ACFE category distribution.

Functions

acfe_calibrated_1k

ACFE-Calibrated-1K: Benchmark calibrated to ACFE statistics.

acfe_collusion_5k

ACFE-Collusion-5K: Benchmark focused on collusion detection.

acfe_management_override_2k

ACFE-ManagementOverride-2K: Benchmark for management override detection.

all_acfe_benchmarks

Get all ACFE-calibrated benchmarks.