Page 397 - ACFE Fraud Reports 2009_2020
P. 397

Latin America and the Caribbean                             Oceania
                              38 Cases                                        35 Cases
             Country                      Number of Cases   Country                       Number of Cases
             Argentina                                 3    Australia                                27
             Barbados                                  1    Fiji                                      1
             Belize                                    2    New Zealand                               7
             Bolivia                                   1
             Brazil                                    4
             Chile                                     1
             Colombia                                  2
             Costa Rica                                1
             Dominican Republic                        3
             El Salvador                               1
             Jamaica                                   1
             Mexico                                   11
             Nicaragua                                 1
             Panama                                    2
             Peru                                      1
             Saint Kitts and Nevis                     1
             Trinidad and Tobago                       1
             Venezuela                                 1








                                          Countries with Reported Cases














































                                                                                                                     2012 REPORT TO THE NATIONS on occupational FRAUD and abuse   |
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