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Introduction

Introduction. The Cost of Occupational Fraud. How Occupational Fraud is Committed. How Occupational Fraud is Committed. How Occupational Fraud is Committed. Asset Misappropriation Sub-Schemes. Corruption Cases by Region. Overlap of Fraud Schemes. Duration of Fraud Schemes.

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Introduction

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Presentation Transcript

  1. Introduction

  2. The Cost of Occupational Fraud

  3. How Occupational Fraud is Committed

  4. How Occupational Fraud is Committed

  5. How Occupational Fraud is Committed

  6. Asset Misappropriation Sub-Schemes

  7. Corruption Cases by Region

  8. Overlap of Fraud Schemes

  9. Duration of Fraud Schemes

  10. Duration of Fraud Schemes

  11. Initial Detection of Occupational Frauds

  12. Median Loss and Median Duration by Detection Method

  13. Source of Tips

  14. Impact of Hotlines

  15. Initial Detection of Frauds in Small Businesses

  16. Detection Method by Region

  17. Type of Victim Organization

  18. Type of Victim Organization

  19. Size of Victim Organization

  20. Size of Victim Organization

  21. Methods of Fraud in Small Businesses

  22. Industry of Victim Organization

  23. Industry of Victim Organization

  24. Schemes by Industry

  25. Corruption Cases by Industry

  26. Anti-Fraud Controls at the Victim Organization

  27. Anti-Fraud Controls at Small Businesses

  28. Anti-Fraud Controls by Region

  29. Anti-Fraud Controls by Region

  30. Anti-Fraud Controls by Region

  31. Anti-Fraud Controls by Region

  32. Anti-Fraud Controls by Region

  33. Anti-Fraud Controls by Region

  34. Anti-Fraud Controls by Region

  35. Anti-Fraud Controls by Region

  36. Anti-Fraud Controls by Region

  37. Effectiveness of Controls

  38. Effectiveness of Controls

  39. Control Weaknesses That Contributed to Fraud

  40. Perpetrator’s Position

  41. Perpetrator’s Position

  42. Perpetrator’s Position

  43. Position of Perpetrator Based on Region

  44. Position of Perpetrator Based on Region

  45. Position of Perpetrator Based on Region

  46. Position of Perpetrator Based on Region

  47. Position of Perpetrator Based on Region

  48. Position of Perpetrator Based on Region

  49. Position of Perpetrator Based on Region

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