Page 295 - ACFE Fraud Reports 2009_2020
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Position of Perpetrator in Africa — 108 cases
Position of Perpetrator (percent of cases) Employee (44.4%) $270,000
$150,000
Manager (43.5%)
$1,000,000
Owner/Executive (12.0%)
$0 $200,000 $400,000 $600,000 $800,000 $1,000,000
Median Loss
Position of Perpetrator in canada — 89 cases
Position of Perpetrator (percent of cases) Employee (46.1%) $63,000 $250,000
Manager (36.0%)
Owner/Executive (18.0%)
$0 $100,000 $200,000 $325,000 $400,000
$300,000
Median Loss
Position of Perpetrator in central/South America and the caribbean — 64 cases
Position of Perpetrator (percent of cases) Employee (32.8%) $31,000 $250,000
Manager (50.0%)
$1,200,000
Owner/Executive (17.2%)
$0 $500,000 $1,000,000 $1,500,000
Median Loss
2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE | 51
