Page 40 - ACFE Fraud Reports 2009_2020
P. 40
The following chart summarizes the median length of the fraud schemes in this survey based on their classification.
D U R A T I O N B Y C L A S S I F I C A T I O N
SCHEME TYPE
Fraudulent Statements 25
Expense Reimbursements 24
Check Tampering 24
Billing Schemes 23
Corruption Schemes 22
Payroll Schemes 19
Skimming 17
Register Disbursements 17
Asset Misappropriations 17
Non-Cash Misappropriations 12
Cash Larceny 8
0 5 10 15 20 25 30
MEDIAN LENGTH (MONTHS)
P A G E 1 0