Page 349 - ACFE Fraud Reports 2009_2020

U.S. Cases

Billing 26.1% 2012 (778 cases)
27.6%
Corruption 25.1%
21.9%
2010 (1,021 cases)
16.6%
Expense Reimbursements
Scheme Type Skimming 15.4%
15.1%
15.7%
16.2%
Non-Cash
15.7%
Check Tampering 14.9%
16.9%
Payroll 11.6%
10.6%
Cash on Hand 11.4%
11.5%
Cash Larceny 11.2%
9.6%
Financial Statement Fraud 7.2%
4.3%
Register Disbursements 3.1%
2.4%
0% 5% 10% 15% 20% 25% 30%
Percent of Cases

Asian Cases

Corruption 51.0% 2012 (204 cases)
51.0%
Non-Cash 20.1%
18.5% 2010 (298 cases)
14.7%
Billing
Scheme Type Cash Larceny 12.8%
18.8%
13.7%
Skimming
12.7%
Expense Reimbursements 8.7% 12.7%
14.4%
Cash on Hand 12.3%
11.4%
Financial Statement Fraud 9.3%
7.0%
Check Tampering 6.4%
7.0%
Payroll 4.4% 2012 REPORT TO THE NATIONS on occupational FRAUD and abuse |
4.0%
Register Disbursements 2.9%
2.0%
0% 10% 20% 30% 40% 50% 60%
Percent of Cases

21