Occupational fraud: share of cases prosecuted by law enforcement worldwide 2018-2019

This statistic shows the percentage of occupational fraud cases referred to law enforcement for criminal prosecution worldwide in 2018 and 2019. About 59 percent of reported occupational fraud cases were referred to law enforcement for criminal prosecution in 2018 and 2019.

Percentage of occupational fraud cases referred to law enforcement for criminal prosecution worldwide in 2018 and 2019

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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

Respondents were asked about the single largest occupational fraud case they had investigated between January 2018 and the survey date.

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