Page 477 - ACFE Fraud Reports 2009_2020

Sub-Saharan Africa Western Europe
173 Cases 98 Cases
Country Number of Cases Country Number of Cases
Botswana 2 Austria 2
Cameroon 5 Belgium 5
Cote d'Ivoire (Ivory Coast) 2 Denmark 1
Congo, Democratic Republic of the 2 Finland 1
Gabon 1 France 9
Ghana 6 Germany 14
kenya 18 Greece 7
Liberia 9 Ireland 1
Malawi 3 Italy 6
Mauritius 1 Luxembourg 1
Mauritania 1 Netherlands 4
Mozambique 1 Portugal 4
Namibia 2 Spain 3
Nigeria 36 Sweden 1
Senegal 3 Switzerland 10
South Africa 57 United kingdom 29
South Sudan 1
Tanzania 1
Uganda 3
Zambia 6
Zimbabwe 13

Figure 87: Countries with Reported Cases

REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 73