Page 187 - ACFE Fraud Reports 2009_2020
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Occupational Frauds by Category — Frequency
2008
88.7%
Asset
Misappropriation 2006
91.5%
Type of Fraud Corruption 27.4%
30.8%
10.3%
Fraudulent
Statements
10.6%
0% 20% 40% 60% 80% 100%
Percent of Cases
Occupational Frauds by Category — Median Loss
2008
$2,000,000
Fraudulent
Statements 2006
$2,000,000
Type of Fraud Corruption $375,000
$538,000
$150,000
Asset
Misappropriation
$150,000
$0 $500,000 $1,000,000 $1,500,000 $2,000,000
Median Loss
11
2008 Report to the Nation on occupational Fraud and abuse
