Page 476 - ACFE Fraud Reports 2009_2020

Appendix

Figure 86: Breakdown of Geographic Regions by Country

Asia-Pacific Latin America and the Caribbean
(129 Cases) (57 Cases)
Country Number of Cases Country Number of Cases
Australia 12 Antigua and Barbuda 2
China 39 Argentina 3
East Timor 2 Bahamas 2
Indonesia 19 Barbados 1
Japan 3 Belize 2
korea, South 5 Brazil 8
Malaysia 10 Chile 2
Micronesia 1 Colombia 4
New Zealand 5 Costa Rica 1
Philippines 18 Cuba 1
Singapore 8 Ecuador 2
Taiwan 3 Grenada 1
Thailand 4 Guatemala 1
Eastern Europe and Western/Central Asia Honduras 2
(78 Cases) Jamaica 5
Albania 1
Mexico 11
Armenia 1 Nicaragua 1
Azerbaijan 2
Peru 2
Bosnia and Herzegovina 1 Trinidad and Tobago 5
Bulgaria 8
Venezuela 1
Czech Republic 6 Middle East and North Africa
Hungary 4 (53 Cases)
kazakhstan 4 Bahrain 1
kosovo 1 Cyprus 1
Poland 12 Egypt 2
Romania 4 Iran 1
Russia 11 Israel 3
Serbia 3 Jordan 3
Slovakia 2 Lebanon 2
Slovenia 1 Oman 2
Turkey 13 Qatar 11
Ukraine 4 Saudi Arabia 5
Syria 1
United Arab Emirates 21
Southern Asia
(55 Cases)
Afghanistan 1
Bangladesh 1
India 41
Pakistan 12

72 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE