Employee guide · Data, awareness and action
Superheroes against fraud
Employees are the first line of defense.
One message. An unusual request. A small detail that does not add up. Employees may be the first to notice that something is wrong. What do the numbers from Israel and worldwide tell us, and how can awareness turn into action?
Download in English ↓PDF · 16 pages
The numbers behind the human line of defense
of fraud cases in the ACFE 2026 study were detected through a tip.
of tips in the study came from employees.
lower median loss in organizations with employee training than in those without it.
ACFE figures describe the cases included in its study. This is an association, not proof that training alone caused the difference.
Inside the guide
A 16-page guide connecting Israeli police and cyber data, ACFE research and the role employees play in detecting fraud. Alongside the numbers: warning signs, reporting routes and what an ordinary employee can do.
The bottom line
Training and awareness are worth investing in. When employees know what to notice, whom to approach and how to report, they can help an organization detect fraud earlier and limit the damage. The guide explains the evidence and its limits, without promising an unverified return on investment.
Read the full picture
Download the guide in the language you prefer, and use it to start the next conversation with your team.
PDF · 16 pages in each language