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Association of Certified Fraud Examiners, Global Fraud Study (2014)

Approximately 77% of the fraud were committed by individuals working in one of seven departments: accounting, operations, sales, executive/upper management, customer service, purchasing and finance. 58% of victim organizations had not recovered any of their losses due to fraud, and only 14% had made a full recovery. Proactive data monitoring and analysis was used by only 35% of the victim organizations.