7/13/21
Perpetrator’s Level of Authority Relating to Fraud
3.40%
Other
3% 3%
18.90%
Owner/Executive
19%
20%
36.80%
Manager
35% 34%
40.90%
Employees
44%
41%
0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50%
2016 2018 2020
37
Perpetrator’s Level of Authority and Median Loss
$104,000
Other
$189,000
$230,000
$703,000
Owner/Executive
$850,000
$600,000
$173,000
Manager
$150,000 $150,000
$60,000 $65,000 $50,000
Employees
$0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000
2016 2018 2020
38
19
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