Page 370 - ACFE Fraud Reports 2009_2020
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Position of Perpetrator in Europe — 129 Cases
Employee (29.5%) $68,000
Position of Perpetrator (percent of cases) Owner/Executive (22.5%) $285,000 $825,000
Manager (45.7%)
Other (2.3%)
$250,000
$0 $80,000 $500,000 $750,000 $1,000,000
Median Loss
Position of Perpetrator in Africa — 105 Cases
Employee (46.7%)
$50,000
Position of Perpetrator (percent of cases) Owner/Executive (12.4%) $165,000 $750,000
Manager (38.1%)
Other (2.9%)
$200,000
$0 $50,000 $400,000 $600,000 $800,000
Median Loss
| 2012 REPORT TO THE NATIONS on occupational FRAUD and abuse
Position of Perpetrator in Canada — 55 Cases
Position of Perpetrator (percent of cases) Employee (58.2%) $50,000 $143,000
Manager (27.3%)
$100,000
Owner/Executive (14.5%)
$0 $50,000 $100,000 $150,000 $200,000
Median Loss
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