Page 294 - ACFE Fraud Reports 2009_2020
P. 294
perpetrators
Position of Perpetrator in the united States — 968 cases
Position of Perpetrator (percent of cases) Employee (46.2%) $50,000
Manager (36.7%)
$150,000
Owner/Executive (17.1%)
$485,000
$0 $100,000 $200,000 $300,000 $400,000 $500,000
Median Loss
Position of Perpetrator in Asia — 259 cases
Position of Perpetrator (percent of cases) Employee (32.8%) $220,000
$143,000
Manager (50.6%)
Owner/Executive (16.6%)
$1,000,000
$0 $200,000 $400,000 $600,000 $800,000 $1,000,000
Median Loss
Position of Perpetrator in Europe — 141 cases
Position of Perpetrator (percent of cases) Employee (31.9%) $340,000
Manager (50.4%)
$350,000
Owner/Executive (17.7%)
$0 $500,000 $1,000,000 $1,500,000 $2,000,000
$2,000,000
Median Loss
50 | 2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE
