Page 273 - ACFE Fraud Reports 2009_2020
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Size of Victim Organization — Frequency


                                                                                                2010
                                                                     30.8%
                                 <100
                                                                               38.2%
                                                                                                2008
                        Number of Employees  1,000 — 9,999  20.0%  25.9%
                                                            22.8%
                             100 — 999





                                                            23.0%

                                                         20.6%
                               10,000+
                                                       18.9%

                                    0%    5%    10%   15%   20%   25%   30%   35%    40%
                                                       Percent of Cases




                                        Size of Victim Organization — Median loss



                                                                                                2010
                                                                   $155,000
                                 <100
                                                                              $200,000
                                                                                                2008
                        Number of Employees  1,000 — 9,999  $116,000     $176,000
                                                                              $200,000
                             100 — 999



                                                               $139,000




                                                                      $164,000
                               10,000+
                                                                 $147,000
                                    $0        $50,000     $100,000    $150,000    $200,000
                                                        Median Loss








                                                                2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE  |  29
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