Fraud and abuse costs U.S. organizations more than $300 billion annually.
The average organization loses more than $9 per day per employee to fraud and abuse.
The typical perpetrator is a college-educated white male.
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Financial Fraud : What is it?
Financial Institution Fraud (FIF) involves fraud or embezzlement occurring within or against financial institutions that are insured or regulated by the U.S. Government. Financial institutions are threatened by a wide array of frauds, including commercial loan fraud, check fraud, counterfeit negotiable instruments, mortgage fraud, check kiting, false applications, and a variety of traditional and non-traditional FIF scams.
