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Worldwide occupational frauds: cases resulting in civil suits 2018-2019

Published by M. Szmigiera, Mar 30, 2021
This statistic shows the percentage of cases in which a civil suit was filed against the perpetrator in an occupational fraud case worldwide in 2018 and 2019. Only 28 percent of victim organizations had filed a civil suit against the perpetrators who defrauded them in 2018 and 2019.

Percentage of worldwide occupational fraud cases resulting in civil lawsuits 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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