- Society›
- Crime & Law Enforcement›
Share of fraud cases by perpetrator position, U.S. 2017
Premium statistics
Industry-specific and extensively researched technical data (partially from exclusive partnerships).
A paid subscription is required for full access.
Share of fraud cases by perpetrator position, U.S. 2017
Distribution of perpetrators of fraud cases in the U.S. in 2017, by position of fraudster
by Erin Duffin,
last edited
Apr 29, 2019
This statistic shows the distribution of perpetrators of reported fraud cases in the United States in 2017, by their level of authority. In 2017, approximately 34 percent of reported frauds in the U.S. had been done by managers.
Distribution of perpetrators of fraud cases in the U.S. in 2017, by position of fraudster
| Level of authority | Percentage of cases |
|---|---|
| - | - |
| - | - |
| - | - |
| Level of authority | Percentage of cases |
|---|---|
| - | - |
| - | - |
| - | - |
Exclusive Premium statistic
You need a Premium Account for unlimited access.
Full access to 1m statistics
Incl. source references
Available to download in PNG, PDF, XLS format
Premium Account
only $49 / month
*
Exclusive content
Exclusive Premium statistic
You need a Premium Account for unlimited access.
Full access to 1m statistics
Incl. source references
Available to download in PNG, PDF, XLS format
Premium Account
only $49 / month
*
© Statista 2019
About this statistic
Show source
Download
Settings
Share
Chart type
Datalabels
Share on Social Media
Download started
Please be patient - this may take a moment
Please be patient - this may take a moment
Description
Source
More information
by Erin Duffin,
last edited
Apr 29, 2019
This statistic shows the distribution of perpetrators of reported fraud cases in the United States in 2017, by their level of authority. In 2017, approximately 34 percent of reported frauds in the U.S. had been done by managers.
- Show sources information
- Show publisher information
- Release date
- April 2018
- Region
- United States
- Survey time period
- July 2017 to October 2017
- Number of respondents
- 2,690 respondents
- Special properties
- Certified Fraud Examiners (CFEs)
- Method of interview
- Online survey
Source
- Show sources information
- Show publisher information
- Release date
- April 2018
More information
- Region
- United States
- Survey time period
- July 2017 to October 2017
- Number of respondents
- 2,690 respondents
- Special properties
- Certified Fraud Examiners (CFEs)
- Method of interview
- Online survey
Other statistics on the topic
+Politics & Government
Italy: Corruption Perceptions Index 2012-2018
+Politics & Government
Corruption perception index of countries in the European Union 2018
+Politics & Government
Italy: opinion on rise of women to power and state of corruption 2017
+Politics & Government
Italy: opinion on the level of corruption nowadays 2017
Statista Accounts:
Access All Statistics. Starting from $588 / Year
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account!
Premium Account
Your perfect start with Statista
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$49 / Month *
Corporate Account
Full access
Corporate solution including all features.
* All products require an annual contract.
Prices do not include sales tax.
Prices do not include sales tax.
Leading companies trust Statista:
Statista has been my savior on several occasions. The site is easy to maneuver and the data is in a format that can go right into a report or presentation.Marlene Greenfield
Vice President, Hearst Magazines
Statistics on "Corruption in Italy"
- Corruption perception
The most important statistics
- Corruption perception index score of countries in the European Union 2018Corruption perception index of countries in the European Union 2018
- Corruption Perceptions Index in Italy from 2012 to 2018Italy: Corruption Perceptions Index 2012-2018
- Thinking about the so-called “Tangentopoli” phase, how do you evaluate corruption nowadays?Italy: opinion on the level of corruption nowadays 2017
- In your opinion, how widespread is corruption in Italy?Italy: opinion on commonness of corruption 2017
- Do you think that corruption affects the country's chance of economic growth?Italy: opinion on the influence of corruption on the economic growth 2017
- In Italy, do you think that the giving and taking of bribes and the abuse of power for personal gain are widespread among any of the following?Italy: opinion on the most corrupted groups in 2017
- Percentage of families who have faced at least one case of corruption in Italy in 2016, by regionItaly: families who have faced corruption in 2016, by region
- According to you and based on events in our country, are women less corrupt (and/or likely to be corrupted) than men?Italy: opinion on corruption of women 2017
- Corruption in healthcare
The most important statistics
- In your opinion, how is the risk that a corruption case happens in your healthcare facility changed over the last four years?Italy: opinion on corruption risk in healthcare facilities 2017
- In you opinion, which of the areas are most at risk of corruption*?Italy: opinion on main areas at risk of corruption in healthcare facilities 2017
- Which of the following anti-corruption measures have been implemented in the health institution you work for?Italy: anti-corruption measures in healthcare facilities 2017
- Percentage of families who have faced at least one case of corruption in the healthcare sector in Italy in 2016, by regionItaly: families who have faced corruption in healthcare sector in 2016, by region
- Share of individuals resorting to intercessions to skip health services' waiting lists in Italy in 2018, by geographic areaItaly: individuals using intercessions to skip health waiting lists 2018, by area
- Public acceptance rate of making gifts/favors to shorten the waiting time for a medical check or examination in Italy in 2017Italy: acceptability of medical checks' acceleration through gifts or favors 2017
- Fight against corruption
The most important statistics
- Number of reported/arrested individuals for bribery and corruption in Italy from the second half of 2013 to first half of 2016Italy: reported cases of bribery and corruption crimes H2 2013-H1 2016
- What is your opinion on the fight against corruption in Italy?Italy: opinion on fight against corruption 2017
- In your opinion, which instruments should be used to prevent and combat corruption?Italy: opinion on instruments to prevent and combat corruption 2017
- If you wanted to complain about this case of corruption, whom would you trust most to deal with?Italy: most trusted entities to handle a corruption case to 2017
- If you saw or received an attempt at corruption, do you think you would report it to the police?Italy: propensity to report corruption attempts to the police 2017
Discover Statista
Need help with using Statista for your research?
Tutorials and first steps
Further Content: Statistics, Studies, and Topic Pages
Statistics
- Share of fraud cases by perpetrator department, worldwide 2017
- Share of fraud cases by perpetrator gender, worldwide 2017
- Share of fraud cases by perpetrator tenure, worldwide 2017
- Share of worldwide fraud cases by number of perpetrators, 2017
- Share of fraud cases by perpetrator age, worldwide 2017
- U.S. fraud cases: median loss based on position of perpetrator 2017
- Fraud cases: distribution by duration of schemes worldwide 2017
- Distribution of occupational fraud cases, by size of victim organization 2014
- Distribution of occupational fraud cases, by industry of victim organization 2017
- Fraud cases: median loss worldwide in 2017, by duration of scheme
- Share of asset misappropriation sub-schemes worldwide in 2017
- Worldwide occupational frauds: share of civil suits by result 2017
- Distribution of occupational fraud cases, by type of victim organization 2017
- Median loss of asset misappropriation sub-schemes worldwide in 2017
- Occupational fraud: median duration worldwide in 2017, by scheme type
- Median losses caused by occupational frauds worldwide in 2017, by type
- Occupational fraud: distribution by type of cases, worldwide 2017
- Most common detection methods of occupational fraud worldwide in 2017
- Distribution of financial losses caused by occupational fraud worldwide in 2014
- Median losses of victim organizations of occupational fraud cases 2017, by industry
Statistics on "Corruption in Italy"
- Corruption perception index score of countries in the European Union 2018
- Corruption Perceptions Index in Italy from 2012 to 2018
- Thinking about the so-called “Tangentopoli” phase, how do you evaluate corruption nowadays?
- In your opinion, how widespread is corruption in Italy?
- Do you think that corruption affects the country's chance of economic growth?
- In Italy, do you think that the giving and taking of bribes and the abuse of power for personal gain are widespread among any of the following?
- Percentage of families who have faced at least one case of corruption in Italy in 2016, by region
- According to you and based on events in our country, are women less corrupt (and/or likely to be corrupted) than men?
- More and more research suggests that the rise of women to power could improve the overall state of corruption. What do you think? Do you agree?
- In your opinion, how is the risk that a corruption case happens in your healthcare facility changed over the last four years?
- In you opinion, which of the areas are most at risk of corruption*?
- Which of the following anti-corruption measures have been implemented in the health institution you work for?
- Percentage of families who have faced at least one case of corruption in the healthcare sector in Italy in 2016, by region
- Share of individuals resorting to intercessions to skip health services' waiting lists in Italy in 2018, by geographic area
- Public acceptance rate of making gifts/favors to shorten the waiting time for a medical check or examination in Italy in 2017
- Number of reported/arrested individuals for bribery and corruption in Italy from the second half of 2013 to first half of 2016
- What is your opinion on the fight against corruption in Italy?
- In your opinion, which instruments should be used to prevent and combat corruption?
- If you wanted to complain about this case of corruption, whom would you trust most to deal with?
- If you saw or received an attempt at corruption, do you think you would report it to the police?
- Distribution of perpetrators of fraud cases worldwide in 2017, by department of perpetrator
- Distribution of perpetrators of fraud cases worldwide in 2017, by gender
- Distribution of perpetrators of fraud cases worldwide in 2017, by tenure
- Distribution of worldwide occupational fraud cases in 2017, by number of perpetrators
- Distribution of perpetrators of fraud cases worldwide in 2017, by age group
- Median loss of fraud cases in the U.S. in 2017, by position of fraudster (in U.S. dollars)
- Distribution of fraud cases worldwide in 2017, by duration of fraud schemes
- Distribution of worldwide occupational fraud cases in 2014, by size of victim organization
- Distribution of worldwide occupational fraud cases in 2017, by industry of victim organization
- Median losses of fraud cases worldwide in 2017, by duration of schemes (in U.S. dollars)
- Share of asset misappropriation sub-schemes worldwide in 2017, by relative frequency
- Percentage of worldwide occupational fraud cases reaching civil lawsuits in 2017, by result
- Distribution of worldwide occupational fraud cases in 2017, by type of victim organization
- Median losses caused by asset misappropriation frauds worldwide in 2017, by sub-schemes (in U.S. dollars)
- Median duration of occupational fraud schemes worldwide in 2017, by scheme type
- Median losses caused by occupational frauds worldwide in 2017, by type of fraud (in U.S. dollars)
- Distribution of worldwide occupational fraud cases in 2017, by category
- Distribution of worldwide occupational fraud cases in 2017, by detection method
- Distribution of worldwide occupational fraud cases in 2014, by financial damage caused
- Median losses of victim organizations of occupational fraud cases worldwide in 2017, by industry (in U.S. dollars)
Statista Accounts:
Access All Statistics. Starting from $588 / Year
Related topics
About Statista
Statista offers dossiers and reports on over 170 industries. With Statista you are always able to make informed decisions and boost your work efficiency.
Internet & Telecommunications
- Social Media
- E-Commerce
- Online Video & Entertainment
- Advertising & Marketing
Consumer Goods & FMCG
- Alcoholic Beverages
- Cleaning Products
- Cosmetics & Personal Care
- Food & Nutrition
Retail & Trade
- Health & Hygiene
- International Trade
- Shopping Behavior
- Sports & Leisure
Travel, Tourism & Hospitality
- Business Travel
- Leisure Travel
- Accomodation
- Restaurants
Society
- Demographics
- Economy
- Education & Science
- Politics & Government
Transportation & Logistics
- Aviation
- Rail Transport
- Vehicles & Road Traffic
- Water Transport
Save statistic in .XLS format
You can only download this statistic as a Premium user.
Save statistic in .PNG format
You can only download this statistic as a Premium user.
Save statistic in .PDF format
You can only download this statistic as a Premium user.
Show source references
As a Premium user you get access to the detailed source references and background information about this statistic.
Show details about this statistic
As a Premium user you get access to background information and details about the release of this statistic.
Bookmark statistics
As soon as this statistic is updated, you will immediately be notified via e-mail.
Change statistics options
You need at least a Premium Account to use this feature.
Exclusive Corporate feature
This feature is limited to our corporate solutions.
Please contact us to get started with full access to dossiers, forecasts, studies and international data.
Corporate Account
We use cookies to personalize contents and ads, offer social media features, and analyze access to our website. In your browser settings you can configure or disable this, respectively, and can delete any already placed cookies. For details, please see your browser’s Help section (by pressing F1). Please see our privacy statement for details about how we use data.