• Dana Wilkie
• 04 Mar, 2019

The report analyzed 2,690 cases of occupational fraud in 125 countries that were investigated between January 2016 and October 2017. The frauds were committed in 23 major industry categories against organizations that included small local businesses, multinational corporations, private and public entities, government agencies and nonprofits. The perpetrators worked in virtually every part of the organization, from entry-level employees to C-suite executives.
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