Page 396 - ACFE Fraud Reports 2009_2020

Appendix

Breakdown of Geographic Regions by Country

Africa Asia
112 Cases 204 Cases
Country Number of Cases Country Number of Cases
Botswana 1 Afghanistan 2
Cameroon 2 Azerbaijan 1
Gabon 1 Bahrain 1
Ghana 4 Brunei 1
Kenya 20 China 35
Liberia 1 Cyprus 3
Malawi 2 India 34
Mauritius 2 Indonesia 20
Namibia 1 Iran 1
Nigeria 30 Israel 3
Republic of the Congo 1 Japan 3
Seychelles 1 Jordan 1
South Africa 34 Kazakhstan 3
South Sudan 1 Kuwait 2
Sudan 1 Kyrgyzstan 1
Uganda 6 Malaysia 20
Zambia 3 Oman 2
Zimbabwe 1 Pakistan 10
Philippines 13
Qatar 3
Europe Saudi Arabia 3
134 Cases
Singapore 6
Country Number of Cases South Korea 4
Albania 1 Taiwan 3
Austria 2 Thailand 1
Belgium 7 Turkey 11
Bulgaria 2 United Arab Emirates 15
Croatia 1 Vietnam 2
Czech Republic 5
| 2012 REPORT TO THE NATIONS on occupational FRAUD and abuse
Denmark 1
Finland 3
France 4
Germany 16
Greece 11
Hungary 2
Italy 6
Kosovo 2
Latvia 1
Montenegro 1
Netherlands 6
Poland 4
Portugal 3
Romania 8
Russia 9
Serbia 2
Slovakia 2
Spain 5
Switzerland 7
Ukraine 2
United Kingdom 21

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