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Occupational Frauds by category — Frequency 3
2010
Asset 86.3%
Misappropriation 2008
88.7%
Type of Fraud Corruption 26.9%
32.8%
Financial 4.8%
Statement Fraud
10.3%
0% 20% 40% 60% 80% 100%
Percent of Cases
Occupational Frauds by category — Median loss
2010
Financial $4,100,000
Statement Fraud 2008
$2,000,000
Type of Fraud Corruption $250,000
$375,000
Asset $135,000
Misappropriation
$150,000
$0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000
Median Loss
3 The sum of percentages in this chart exceeds 100% because several cases involved schemes from more than one category.
2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE | 11
