08171922 - Level I Training Book.pdf

8/10/22

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 $1,00 0 $2,00 0 $3,00 0 $4,00 0 $5,00 0 $6,00 0 $7,00 0

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18 U.S.C. 1163 Embezzlement and Theft from a Tribal Organization

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