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Key-Findings - acfe.com
INTERNAL CONTROL WEAKNESSES. 2,690 $7 billion+. Median duration WERE RESPONSIBLE FOR NEARLY Owners/executives of a fraud scheme HALF OF FRAUDS accounted for IN TOTAL LOSSES a small percentage real cases of occupational fraud of cases Losses caused by men from $130,000 were 75% larger than losses caused by women 125 countries MEDIAN LOSS PER CASE. MONTHS 1. in 22% ALL 18 ANTI-FRAUD CONTROLS. ANALYZED WERE ASSOCIATED. median losses are far greater 23. OF CASES CAUSED 19% $$$$$$$. industry LOSSES OF. Corruption WITH LOWER FRAUD LOSSES of cases $74,000 when fraudsters categories collude $1 million+ AND QUICKER DETECTION. 2. was the most common scheme in every global region but caused a $$$$$$$$$$$$$$.
Yet only 37% of victim organizations implemented these controls 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018-16% real cases of occupational fraud
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