ACFE
New Report Estimates U.S. Organizations Lose 7 Percent of Revenues to Fraud
Published in Medical Verdicts and Law Weekly, July 31st, 2008
The benchmarking data is compiled from 959 cases of occupational fraud that were investigated between January 2006 and February 2008. When applied to the projected 2008 United States Gross National Product, the seven percent figure translates to approximately $994 billion in fraud losses.
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