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CORPORATE FRAUD HANDBOOK

Exhibit 1.29

2006 National Fraud Survey: Median Loss Based on Whether Civil Lawsuit Was Filed

Yes

$1,200,000

Civil Suit Filed

No

$100,000

$0

$200,000

$400,000

$600,000 $800,000 Median Loss

$1,000,000

$1,200,000

$1,400,000

was reached, and the fact that the organization considered its internal discipline to be sufficient, were also both cited in over 30 percent of the nonreferred cases.

ictims’ Recovery

When an organization has been victimized by occupational fraud, generally the organi- zation’s most pressing goal is to recover what was lost. Unfortunately, in 42 percent of

Exhibit 1.30

2006 National Fraud Survey: Results of Civil Lawsuits

Pending

61.8%

Civil Suit Outcome

Judgment for victim

Settled

14.7%

22.7%

Judgment for perp.

0.8%

0%

10%

20%

30% 40% Percent of Cases

50%

60%

70%

42

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