Fraud cases in which the offenses were committed by the owner or executive officer had a median loss of 270,000 U.S. dollars in 2020 and 2021. This makes owners or executive officers the level of authority that causes the highest amount of loss through fraud cases.
Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster
(in U.S. dollars)
Position of Perpetrator
Median Loss in U.S. dollars
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ACFE. (April 20, 2022). Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster (in U.S. dollars) [Graph]. In Statista. Retrieved September 01, 2024, from https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/
ACFE. "Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster (in U.S. dollars)." Chart. April 20, 2022. Statista. Accessed September 01, 2024. https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/
ACFE. (2022). Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster (in U.S. dollars). Statista. Statista Inc.. Accessed: September 01, 2024. https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/
ACFE. "Median Loss of Fraud Cases Worldwide in 2020 and 2021, by Position of Fraudster (in U.S. Dollars)." Statista, Statista Inc., 20 Apr 2022, https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/
ACFE, Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster (in U.S. dollars) Statista, https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/ (last visited September 01, 2024)
Median loss of fraud cases worldwide in 2020 and 2021, by position of fraudster (in U.S. dollars) [Graph], ACFE, April 20, 2022. [Online]. Available: https://www.statista.com/statistics/462452/us-distribution-of-perpetrators-of-fraud-cases-by-position/