7/13/21
Median Loss Per Month of Different Fraud Schemes
Expense Reimbursements Payroll Skimming Cash Larceny Billing Check and Payment Tampering Noncash
$6,000
$4,600
$4,200
$4,000
$2,900
$2,600
$1,400
$0 $1,000 $2,000 $3,000 $4,000 $5,000 $6,000 $7,000
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18 U.S.C. 1163 Embezzlement and Theft from a Tribal Organization
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7
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