TOP 5 FRAUD SCHEMES PREDICTED INCREASE OVER 12 MONTHS
DUE TO THE CORONAVIRUS
CYBERFRAUD
90% 60% SIGNIFICANTINCREASE
OVERALLINCREASE
UNEMPLOYMENT FRAUD
86% 52% SIGNIFICANTINCREASE
OVERALLINCREASE
$
PAYMENT FRAUD
85% 47% SIGNIFICANTINCREASE
OVERALLINCREASE
$
HEALTH CARE FRAUD
83% 48% SIGNIFICANTINCREASE
OVERALLINCREASE
FRAUD BY VENDORS AND SELLERS
83% 42% SIGNIFICANTINCREASE
OVERALLINCREASE
sepetember 2020
BASED ON DATA FROM FRAUD IN THE WAKE OF COVID-19: BENCHMARKING REPORT (ACFE.COM/COVIDREPORT.ASPX)