Most common detection methods of occupational fraud worldwide 2020-2021

Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method

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Release date

April 2022

Region

Worldwide

Survey time period

January 2020 to September 2021

Number of respondents

2,110 respondents

Special properties

Certified Fraud Examiners (CFEs)

Method of interview

Online survey

Supplementary notes

Respondents were asked about the single largest occupational fraud case they had investigated between January 2020 and September 2021.

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