Worldwide occupational frauds: cases resulting in civil suits in 2017

This statistic shows the percentage of cases in which a civil suit was filed against the perpetrator in an occupational fraud case worldwide in 2017. In 2017, only 23 percent of victim organizations had filed a civil suit against the perpetrators who defrauded them.

Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2017

Percentage ofcases
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Source

Release date

April 2018

Region

Worldwide

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

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