Page 372 - ACFE Fraud Reports 2009_2020
P. 372

Number of Perpetrators — Frequency

                               80%
                                                                                                     2012
                               70%
                                         58.0%      63.9%
                               60%            57.0%                                                  2010
                          Percent of Cases  40%                     42.0% 43.0% 36.1%                2008
                               50%





                               30%

                               20%

                               10%

                                0%
                                                One                    Two or More
                                                   Number of Perpetrators








                                             Number of Perpetrators — Median Loss

                               $500,000                                                              2012
                                                                              $366,000  $500,000


                               $400,000                                                              2010


                          Median Loss  $300,000          $115,000         $250,000                   2008
       |   2012 REPORT TO THE NATIONS on occupational FRAUD and abuse



                              $200,000



                              $100,000           $100,000  $100,000


                                    $0
                                                  One                    Two or More

                                                      Number of Perpetrators












     44
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