Page 448 - ACFE Fraud Reports 2009_2020
P. 448
Figure 47: Median Loss Based on Position of Perpetrator — Western Europe (94 Cases)
Employee $88,000
POSITION OF PERPETRATOR Manager $375,000
Owner/Executive
$500,000
$0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
Figure 48: Median Loss Based on Position of Perpetrator — Eastern Europe and Western/Central Asia (73 Cases)
Employee $68,000
POSITION OF PERPETRATOR Manager $1,000,000
Owner/Executive
$425,000
$0 $500,000 $1,000,000 $1,500,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
Figure 49: Median Loss Based on Position of Perpetrator — Canada (55 Cases)
Employee $105,000
POSITION OF PERPETRATOR Manager $400,000
Owner/Executive
$400,000
$0 $100,000 $200,000 $300,000 $355,000 $500,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
44 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE
