Page 339 - ACFE Fraud Reports 2009_2020
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Occupational Frauds by Category — Frequency
2012
86.7%
Asset
Misappropriation 86.3%
88.7% 2010
Type of Fraud Corruption 26.9% 2008
33.4%
32.8%
7.6%
Financial
Statement Fraud 4.8%
10.3%
0% 20% 40% 60% 80% 100%
Percent of Cases
Occupational Frauds by Category — Median Loss
2012
$1,000,000
Financial $4,100,000
Statement Fraud 2010
$2,000,000 2008
Type of Fraud Corruption $250,000
$250,000
$375,000
$120,000
Asset $135,000
Misappropriation
$150,000
$0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 2012 REPORT TO THE NATIONS on occupational FRAUD and abuse |
Median Loss
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