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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 63 / 352

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© D.L. Crumbley

The Methods

Asset misappropriation accounted for more than four out of five offenses (80%).

Bribery and corruption constituted about 13 % of offenses.

Fraudulent statements were the smallest category of offense (most costly). $4.25 million per scheme.

Source: 2002 Wells Report

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