Page 27 - ACFE Fraud Reports 2009_2020

T A B L E O F C O N T E N T S

P re s i d e n t ’s Letter i

Executive Summary i i

Occupational Fraud & Abuse Classification System i i i

I n t ro d u c t i o n 1

The Cost of Fraud 4

The Methods 6

Detecting & Preventing Fraud 1 1

The Perpetrators 1 3

The Vi c t i m s 1 7

Case Results 2 2

C o n c l u s i o n s 2 6