Fraud infographic 2015 research report

14
2015 FRAUD RESEARCH INFOGRAPHIC Prof. Richard Mayunngbe +2348033467639 E-mail: [email protected] 06/28/22 Prof. Richard Mayungbe: [email protected] 1

Transcript of Fraud infographic 2015 research report

Page 1: Fraud infographic 2015 research report

2015 FRAUD RESEARCH INFOGRAPHIC

Prof. Richard Mayunngbe+2348033467639

E-mail: [email protected]

05/02/23 Prof. Richard Mayungbe: [email protected] 1

Page 2: Fraud infographic 2015 research report

WELCOME GLOBAL FORENSIC ACCOUNTANTS, FRAUD FIGHTERS & INVESTIGATORS

05/02/23 Prof. Richard Mayungbe: [email protected] 2

Page 3: Fraud infographic 2015 research report

ONLINE PAYMENT ATTACK

05/02/23 Prof. Richard Mayungbe: [email protected] 3

Page 4: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 4

Page 5: Fraud infographic 2015 research report

2015 OCCUPATIONAL FRAUD ATTACK – CANADA LOSS $154,000

05/02/23 Prof. Richard Mayungbe: [email protected] 5

Page 6: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 6

Page 7: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 7

Page 8: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 8

Page 9: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 9

Page 10: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 10

Page 11: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 11

Page 12: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 12

Page 13: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 13

Page 14: Fraud infographic 2015 research report

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

05/02/23 Prof. Richard Mayungbe: [email protected] 14