Marquet Report On Embezzlement: Highest Risk States Identified

The 2012 Marquet Report on Embezzlement conducted an analysis of the Embezzlement Propensity Factor (EPF) for all 50 states in the US based upon an aggregation of 5 years' data.  The top 10 states with the highest EPF or risk of loss to embezzlement were identified as follows in order of risk:

• Iowa
• Vermont
• Rhode Island
• West Virginia
• Massachusetts
• Florida
• Montana
• South Dakota
• Louisiana
• Connecticut