Fraud infographic 2015 research report
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Transcript of 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
WELCOME GLOBAL FORENSIC ACCOUNTANTS, FRAUD FIGHTERS & INVESTIGATORS
05/02/23 Prof. Richard Mayungbe: [email protected] 2
ONLINE PAYMENT ATTACK
05/02/23 Prof. Richard Mayungbe: [email protected] 3
2015 OCCUPATIONAL FRAUD ATTACK – SUB-SAHARAN AFRICA LOSS $143,000
05/02/23 Prof. Richard Mayungbe: [email protected] 4
2015 OCCUPATIONAL FRAUD ATTACK – CANADA LOSS $154,000
05/02/23 Prof. Richard Mayungbe: [email protected] 5
2015 OCCUPATIONAL FRAUD ATTACK – UNITED STATES LOSS $120,000
05/02/23 Prof. Richard Mayungbe: [email protected] 6
2015 OCCUPATIONAL FRAUD ATTACK – ASIA-PACIFIC LOSS $245,000
05/02/23 Prof. Richard Mayungbe: [email protected] 7
2015 OCCUPATIONAL FRAUD ATTACK – MIDDLE EAST AND NORTH AFRICA LOSS $275,000
05/02/23 Prof. Richard Mayungbe: [email protected] 8
2015 OCCUPATIONAL FRAUD ATTACK – LATIN AMERICA AND THE CARIBEAN LOSS $174,000
05/02/23 Prof. Richard Mayungbe: [email protected] 9
2015 OCCUPATIONAL FRAUD ATTACK – SOUTHERN ASIA LOSS $100,000
05/02/23 Prof. Richard Mayungbe: [email protected] 10
2015 OCCUPATIONAL FRAUD ATTACK – WESTERN EUROPE LOSS $263,000
05/02/23 Prof. Richard Mayungbe: [email protected] 11
2015 OCCUPATIONAL FRAUD ATTACK – EASTERN EUROPE AND WESTERN/CENTRAL ASIA LOSS $200,000
05/02/23 Prof. Richard Mayungbe: [email protected] 12
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
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