Bank Directors Seminar, Coeur d'Alene, ID

11/09/2018

Meet the Fraudsters

The Trusted City Clerk

Guy Fawkes

Meet the Fraudsters

The Gift Giver

The Good Mom

Man About Town

Who’s Taking the Money?

How Does a Perpetrator’s Tenure Relate to Occupational Fraud?

Tenure of Perpetrator - Median Loss

$300,000.00

$250,000.00

$250,000.00

$241,000.00

$220,000.00

$210,000.00

$200,000.00

$200,000.00

$173,000.00

$150,000.00

$100,000.00

$100,000.00

$100,000.00

$100,000.00

$51,000.00

$50,000.00

$49,000.00

$40,000.00

$-

Less than 1 year

1 - 5 years

6 - 10 years

10 yearsormore

2014 2016 2018

2018ACFE Report to the Nations

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