Page 627 - ACFE Fraud Reports 2009_2020
P. 627
RECOVERING FRAUD LOSSES
After a fraud has been detected, the victim might try to recover its losses from the fraudster or
other sources. Our data shows that victims are rarely made whole.
53%
Recovered
NOTHING
32%
15% MaDe a Partial
Recovered Recovery
ALL LOSSES
LOST LOST LOST LOST
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The more victims lose, <$10,000 $10,000–$100,000 $100,001–$1,000,000 $1,000,000+
13%
30%
16%
8%
the less likely they are � � �� �� � � �
to make a FULL RECOVERY ALL LOSSES ALL LOSSES ALL LOSSES ALL LOSSES
RECOVER
RECOVER
RECOVER
RECOVER
Case Results Report to the Nations 51
