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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- Share of fraud cases by perpetrator position worldwide 2020-2021
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- Median losses caused by fraud cases by size of victim organization 2020-2021
- Fraud cases worldwide: median loss based on position of perpetrator 2020-2021
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ACFE. (April 20, 2020). Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2018 and 2019 [Graph]. In Statista. Retrieved August 19, 2022, from https://www.statista.com/statistics/462526/percentage-of-worldwide-fraud-cases-resulting-in-civil-suits/
ACFE. "Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2018 and 2019." Chart. April 20, 2020. Statista. Accessed August 19, 2022. https://www.statista.com/statistics/462526/percentage-of-worldwide-fraud-cases-resulting-in-civil-suits/
ACFE. (2020). Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2018 and 2019. Statista. Statista Inc.. Accessed: August 19, 2022. https://www.statista.com/statistics/462526/percentage-of-worldwide-fraud-cases-resulting-in-civil-suits/
ACFE. "Percentage of Worldwide Occupational Fraud Cases Resulting in Civil Lawsuits in 2018 and 2019." Statista, Statista Inc., 20 Apr 2020, https://www.statista.com/statistics/462526/percentage-of-worldwide-fraud-cases-resulting-in-civil-suits/
ACFE, Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2018 and 2019 Statista, https://www.statista.com/statistics/462526/percentage-of-worldwide-fraud-cases-resulting-in-civil-suits/ (last visited August 19, 2022)