Tips are the most common detection method for cases of occupational fraud. About 23 percent of occupational fraud cases in 2020 and 2021 were detected this way. Internal audits are the second most common detection method of occupational frau cases in 2020 and 2021.
Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method
Type of fraud
Percentage of cases
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ACFE. (April 20, 2022). Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method [Graph]. In Statista. Retrieved July 27, 2024, from https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/
ACFE. "Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method." Chart. April 20, 2022. Statista. Accessed July 27, 2024. https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/
ACFE. (2022). Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method. Statista. Statista Inc.. Accessed: July 27, 2024. https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/
ACFE. "Distribution of Worldwide Occupational Fraud Cases in 2020 and 2021, by Detection Method." Statista, Statista Inc., 20 Apr 2022, https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/
ACFE, Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method Statista, https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/ (last visited July 27, 2024)
Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method [Graph], ACFE, April 20, 2022. [Online]. Available: https://www.statista.com/statistics/461294/distribution-of-occupational-fraud-cases-by-detection-method/