The annual report of the nations from ACFE published $ 7 bn total losses with a median loss per case of $ 130.000 in 2018. This numbers are increasing year by year. 125 contries in 23 industry categories are covered by the report.
SME businesses with less than 100 employees had median losses of $ 200.000 , larger companies with +100 employees a median loss of $ 104.000 per case.
You find three groups of Occupational Fraud and Abuse Classification:
Is still one of the strongest Fraud Class with its sub-classifications
This classes are mainly high volume and white collar fraud schemes .
in this class you find mainly blue collar staff involvment
Another mainly high volume and white collar / owner fraud scheme with the sub-classifications
We are supporting international fraud investigations with our proven partners in this field.