Fraud cases: distribution by duration of schemes worldwide 2018-2019

This statistic shows the distribution of reported fraud schemes in 2018 and 2019, distinguished by duration of schemes until detection. Over one-quarter (27%) of the fraud cases were detected within six months of their occurrence between 2018 and 2019.

Distribution of fraud cases worldwide in 2018 and 2019, by duration of fraud schemes

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Source

Release date

April 2020

Region

Worldwide

Survey time period

July to September 2019

Number of respondents

2,504 respondents

Special properties

Certified Fraud Examiners (CFEs)

Method of interview

Online survey

Supplementary notes

The median duration — the amount of time from when the fraud commenced until it was detected — for all schemes was 18 months.
Respondents were asked about the single largest occupational fraud case they had investigated between January 2018 and the survey date

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