Page 683 - ACFE Fraud Reports 2009_2020

FIG. 19 How does occupational fraud affect organizations in different industries?

Agriculture, forestry, Arts, entertainment, Banking and Communications Construction
fishing, and hunting and recreation financial services and publishing

MEDIAN LOSS 40 MEDIAN LOSS 39 MEDIAN LOSS 386 MEDIAN LOSS 15 MEDIAN LOSS 80
$100,000 Cases $90,000 Cases $100,000 Cases $115,000 Cases $200,000 Cases

Education Energy Food service and Government and Health care
hospitality public administration

MEDIAN LOSS 82 MEDIAN LOSS 91 MEDIAN LOSS 60 MEDIAN LOSS 195 MEDIAN LOSS
149
$65,000 Cases $275,000 Cases $114,000 Cases $100,000 Cases $200,000 Cases

Insurance Manufacturing Mining Real estate Religious, charitable,
or social services

MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS
85
52
26
43
Cases $475,000
$70,000 Cases $198,000 185 Cases $254,000 Cases $76,000 Cases
Retail Services (other) Services (professional) Technology Telecommunications

MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS MEDIAN LOSS
66
54
91
30
67
$85,000 Cases $150,000 Cases $150,000 Cases $150,000 Cases $250,000 Cases
Transportation and Utilities Wholesale trade
warehousing

MEDIAN LOSS 65 MEDIAN LOSS 20 MEDIAN LOSS 25
$150,000 Cases $163,000 Cases $130,000 Cases

Victim Organizations Report to the Nations 27