This statistic shows the percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result. Perpetrators pleaded guilty or no contest in 56 percent of cases in 2018 and 2019.
Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result
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- Occupational fraud: common reasons for no prosecution worldwide 2020-2021
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Statistics
- Occupational fraud: common reasons for no prosecution worldwide 2020-2021
- Share of fraud cases by perpetrator department worldwide 2020-2021
- Distribution of occupational fraud cases by industry of victim organization 2020-2021
- Fraud cases worldwide: median loss based on position of perpetrator 2020-2021
- Median losses caused by occupational frauds worldwide by type 2020-2021
- Worldwide occupational frauds: cases resulting in civil suits 2018-2019
- Share of fraud cases by perpetrator position worldwide 2020-2021
- Occupational fraud: distribution by type of cases worldwide 2020-2021
- Occupational fraud: criminal background of perpetrator worldwide 2020-2021
- Fraud cases: distribution by duration of schemes worldwide 2021-2021
- Median losses in occupational fraud cases by department of perpetrator 2020-2021
- Median losses of victim organizations of occupational fraud cases by industry 2020-21
- Median losses caused by fraud cases by size of victim organization 2020-2021
- Occupational fraud: share of cases prosecuted by law enforcement worldwide 2020-2021
- Distribution of financial losses caused by occupational fraud worldwide in 2014
- Share of fraud cases by perpetrator tenure worldwide 2018-2019
- Share of worldwide fraud cases by number of perpetrators 2020-2021
ACFE. (April 20, 2020). Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result [Graph]. In Statista. Retrieved March 28, 2023, from https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/
ACFE. "Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result." Chart. April 20, 2020. Statista. Accessed March 28, 2023. https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/
ACFE. (2020). Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result. Statista. Statista Inc.. Accessed: March 28, 2023. https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/
ACFE. "Percentage Distribution of Prosecuted Occupational Fraud Cases Worldwide in 2018 and 2019, by Result." Statista, Statista Inc., 20 Apr 2020, https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/
ACFE, Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result Statista, https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/ (last visited March 28, 2023)
Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result [Graph], ACFE, April 20, 2020. [Online]. Available: https://www.statista.com/statistics/462536/result-of-prosecuted-fraud-cases-worldwide/