11010323 - Level I Zoom

Common Types of Fraud: Corruption Wrongful Use of Authority or Influence in a Business Transaction for the Purpose of Securing Personal Enrichment: • Conflicts of Interest • Bribery • Illegal Gratuities • Economic Extortion

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Median loss of over $250,000 per case

Common Types of Fraud: Corruption

Accounted for approximately 38% of all occupational fraud cases in 2018 Report.

Accounted for approximately 36% of all occupational fraud cases in 2018 Report

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Homer Law, Chtd. 2020

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