2015 FRAUD RESEARCH INFOGRAPHIC

Prof. Richard Mayunngbe+2348033467639

E-mail: richardmayungbe@gmail.com

05/02/23 Prof. Richard Mayungbe: richardmayungbe@gmail.com 1

WELCOME GLOBAL FORENSIC ACCOUNTANTS, FRAUD FIGHTERS & INVESTIGATORS

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ONLINE PAYMENT ATTACK

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2015 OCCUPATIONAL FRAUD ATTACK – SUB-SAHARAN AFRICA LOSS $143,000

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2015 OCCUPATIONAL FRAUD ATTACK – CANADA LOSS $154,000

05/02/23 Prof. Richard Mayungbe: richardmayungbe@gmail.com 5

2015 OCCUPATIONAL FRAUD ATTACK – UNITED STATES LOSS $120,000

05/02/23 Prof. Richard Mayungbe: richardmayungbe@gmail.com 6

2015 OCCUPATIONAL FRAUD ATTACK – ASIA-PACIFIC LOSS $245,000

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2015 OCCUPATIONAL FRAUD ATTACK – MIDDLE EAST AND NORTH AFRICA LOSS $275,000

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2015 OCCUPATIONAL FRAUD ATTACK – LATIN AMERICA AND THE CARIBEAN LOSS $174,000

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2015 OCCUPATIONAL FRAUD ATTACK – SOUTHERN ASIA LOSS $100,000

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2015 OCCUPATIONAL FRAUD ATTACK – WESTERN EUROPE LOSS $263,000

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2015 OCCUPATIONAL FRAUD ATTACK – EASTERN EUROPE AND WESTERN/CENTRAL ASIA LOSS $200,000

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SUMMARY OF 2015 OCCUPATIONAL FRAUD ATTACK

REGION CASES AVERAGELOSS

MALE % FEMALE %

GRADUATES % MEANAGE

SUB-SAHARAN AFRICA 285 $143,000 82 18 61 38

CANADA 86 $154,000 65 35 55 40

UNITED STATES 1,038 $120,000 56 44 51 43

ASIA-PACIFIC LOSS 221 $245,000 73 27 78 40

MIDDLE EAST AND NORTH AFRICA

79 $275,000 90 10 62 40

LATIN AMERICA AND THE CARIBEAN

112 $174,000 88 12 64 40

SOUTHERN ASIA 98 $100,000 97 3 84 40

WESTERN EUROPE 110 $263,000 79 21 59 45

EASTERN EUROPE AND WESTERN/CENTRAL ASIA

98 $200,000 79 21 75 40

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WHICH WAY NOW?

• In light of these revelations, ladies and gentlemen…

• What should we do? • That is why we are gathered here…• Welcome to the conference once again

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