7/13/21
Occupational Frauds by Category -- Frequency
0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%
86%
89%
83.50%
43%
35.40%
38%
10%
10%
9.60%
Asset Misappropriation Corruption
Financial Fraud Statement
2020 2018 2016
11
Occupational Frauds by Category – Median Loss
$975,000
$1,000,000
$954,000
$900,000
$800,000
$800,000
$700,000
$600,000
$500,000
$400,000
$300,000
$250,000
$200,000
$200,000
$200,000
$114,000
$125,000
$100,000
$100,000
$0
Asset Misappropriation
Corruption
Financial Fraud Statement
2020 2018 2016
12
6
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