Page 449 - ACFE Fraud Reports 2009_2020
P. 449
Figure 50: Median Loss Based on Position of Perpetrator — Latin America and the Caribbean (53 Cases)
Employee $181,000
POSITION OF PERPETRATOR Manager $355,000 $250,000
Owner/Executive
$188,000
$0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
Figure 51: Median Loss Based on Position of Perpetrator — Southern Asia (53 Cases)
Employee $49,000
POSITION OF PERPETRATOR Manager $55,000
Owner/Executive
$99,000
$0 $20,000 $40,000 $60,000 $80,000 $100,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
Figure 52: Median Loss Based on Position of Perpetrator — Middle East and North Africa (52 Cases)
Employee $85,000
POSITION OF PERPETRATOR Manager $246,000
Owner/Executive
$0 $500,000 $1,000,000 $1,181,000 $1,500,000
*“Other” category had insufficient responses for median loss calculation. MEDIAN LOSS
REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 45