Page 322 - ACFE Fraud Reports 2009_2020

Appendix

Breakdown of Geographic Regions by Country

Africa — 112 cases Asia — 298 cases
Number Number
Country Country
of Cases of Cases
Cameroon 1 Afghanistan 1
Democratic Republic of the Congo 1 Bahrain 1
Egypt 5 Cambodia 2
Ethiopia 1 China 62
Ghana 4 Cyprus 3
Guinea 1 India 37
Kenya 7 Indonesia 27
Liberia 1 Iran 1
Malawi 1 Iraq 1
Mauritius 2 Japan 16
Mozambique 2 Jordan 4
Nigeria 21 Kuwait 3
Republic of the Congo 1 Kyrgyzstan 1
Senegal 1 Lebanon 4
South Africa 47 Malaysia 22
Sudan 1 Oman 4
Tanzania 4 Pakistan 8
Tunisia 1 Philippines 16
Uganda 5 Qatar 5
Zambia 2 Saudi Arabia 9
Zimbabwe 3 Singapore 7
South Korea 5
Sri Lanka 2
Taiwan 4
Tajikistan 1
Thailand 2
Turkey 20
Turkmenistan 2
United Arab Emirates 27
Vietnam 1

78 | 2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE