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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 327 / 352

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© D.L. Crumbley

The Internet site of Ashcraft & Gerel indicates that 10 percent of the U.S. annual budget is paid to companies or persons who are defrauding the government.*

Ashcraft & Gerel, “Whistle Blower Litigation Under The Federal False Claims Act - - Qui Tam Claims,” www.ashcraftandgerel.com/whistleb.html#History

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2002 Wells Report: 25% of fraud incidents occurred in government agencies, with a $48,000 median loss (.25 times $600 billion = $150 billion).

Governmental Frauds

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