The more individuals involved in an occupational fraud scheme, the higher the losses tend to be.

Fraud is committed by employees at every level of an organization.

52% of cases have no recovery of losses.

Many fraud incidences occur for a median time of 12 months before detection.

Median loss is extremely costly at an estimated US$117,000 per case.

A typical organization loses an estimated 5% of its annual revenues to fraud.