ACFE Report: Median Occupational Fraud Loss in Financial Services Reaches $110,000
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The report data provides benchmarks for anti-fraud controls in corporate expense and spend management, showing that data visibility and proactive monitoring can significantly reduce fraud losses and speed detection, relevant to finance and compliance teams.
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- SAP Concur BlogACFE Report: Median Occupational Fraud Loss in Financial Services Reaches $110,000
A SAP Concur blog post cites the ACFE's 2018 global report on occupational fraud and abuse: total occupational fraud losses reached $7 billion, with median reported fraud losses of $153,000 for insurance and $110,000 for financial services. The most common schemes in banking and finance were corruption (36%) and cash on hand (23), while insurance saw more corruption (45%) and billing (20%). The report found organizations with internal anti-fraud controls had lower fraud instances, and those proactive with data monitoring and analysis saw 52% lower losses and 58% faster detection.