Page 323 - ACFE Fraud Reports 2009_2020

central/South America and Europe — 157 cases
the caribbean — 70 cases Number
Country
Number of Cases
Country
of Cases Austria 3
Argentina 7 Belgium 9
Bahamas 1 Bulgaria 3
Barbados 1 Czech Republic 5
Belize 1 Estonia 1
Bolivia 1 Finland 3
Brazil 12 France 1
Chile 1 Germany 19
Colombia 3 Greece 6
Costa Rica 1 Hungary 3
Dominican Republic 2 Ireland 1
Grenada 1 Italy 7
Honduras 1 Kosovo 1
Jamaica 4 Liechtenstein 1
Mexico 20 Luxembourg 1
Nicaragua 2 Montenegro 1
Panama 1 Netherlands 14
Peru 3 Poland 9
Saint Lucia 1 Portugal 2
Saint Vincent and the Grenadines 2 Romania 5
Trinidad and Tobago 4 Russia 18
Venezuela 1 Serbia 1
Slovakia 1
Oceania — 40 cases Slovenia 1
Spain 8
Number
Country
of Cases Switzerland 4
Australia 29 Ukraine 1
Fiji 2 United Kingdom 28
Micronesia 1
New Zealand 8

2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE | 79