Insights & Resources
To enhance the knowledge, skills, and professionalism of our members in fraud prevention, detection, and deterrence.
Bangladesh Focus
Economic Impact
Fraud and corruption significantly impact
Bangladesh’s economy. We analyze trends, quantify losses, and develop strategies to mitigate these issues.
Local Partnerships
We collaborate with key stakeholders including the Anti-Corruption Commission, Bangladesh Bank, and major corporations to create a united front against fraud.
Education Programs
Our tailored programs address Bangladesh-specific fraud schemes, regulatory environment, and cultural factors influencing fraud and corruption.
Sector-Specific Initiatives
We develop targeted anti-fraud strategies for key sectors in Bangladesh, including RMG, finance, and public administration.
Fraud and Corruption: Bangladesh in Global Context
Corruption Perceptions Index (CPI)
Bangladesh’s 2022 CPI Score: 25/100
- Global Rank: 147 out of 180 countries
- Global Average: 43/100
- Top Score (Denmark): 90/100
Economic Impact of Fraud
Fraud and corruption cost Bangladesh an estimated 2-3% of its GDP annually.
Most affected sectors:
- Banking and finance
- Government procurement
- Infrastructure projects
- Healthcare and education
World Justice Project Rule of Law Index
Bangladesh’s 2022 Score: 0.40/1.00
Global Rank: 127 out of 140 countries
Notable Factors:
- Order and Security: 0.64
- Fundamental Rights: 0.44
- Absence of Corruption: 0.29
Key Fraud and Corruption Issues
- Public sector corruption
- Financial statement fraud in private sector
- Money laundering and terrorist financing
- Cybercrime and digital fraud
Anti-Fraud Initiatives
ACFE Bangladesh Chapter supports various initiatives:
- Collaboration with Anti-Corruption Commission
- Training programs for law enforcement
- Public awareness campaigns
- Promoting whistleblower protection laws
Ease of Doing Business Index
Bangladesh’s 2020 Score: 45.0/100
Global Rank: 168 out of 190 economies
Notable Areas:
- Starting a Business: 82.4/100
- Protecting Minority Investors: 60.0/100
- Enforcing Contracts: 22.2/100
Resources
Publications
- Quarterly ACFE Bangladesh Newsletter
- Annual Fraud Report – Bangladesh Edition
- Best Practices in Fraud Prevention Guide
Training Materials
Access a wide range of training materials, including:
- Video tutorials
- Case studies
- Fraud examination tools
Legal Framework
Learn about fraud and corruption-related laws applicable globally and in Bangladesh:
