Page 447 - ACFE Fraud Reports 2009_2020
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Figure 44: Median Loss Based on Position of Perpetrator — United States (626 Cases)
Employee $64,000
POSITION OF PERPETRATOR Owner/Executive $85,000 $600,000
Manager
Other $250,000
$0 $200,000 $400,000 $600,000 $800,000
MEDIAN LOSS
Figure 45: Median Loss Based on Position of Perpetrator — Sub-Saharan Africa (169 Cases)
Employee $71,000
POSITION OF PERPETRATOR Manager $118,000
Owner/Executive
$0 000 $91,000 $200,000 $400,000 $232,000 $200,000 $600,000 $745,000
$800,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
Figure 46: Median Loss Based on Position of Perpetrator — Asia-Pacific (123 Cases)
Employee $168,000
POSITION OF PERPETRATOR Manager $250,000
Owner/Executive
$1,500,000
$0 000 $91,000 $500,000 $1,000,000 $232,000 $200,000 $1,500,000 $2,000,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 43