Asset misappropriation fraud scheme involving billing accounted for 20 percent of all asset misappropriation fraud cases in 2020 and 2021. Schemes involving non-cash accounted for 18 percent of all asset misappropriation cases.
Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency
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Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency
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ACFE. (April 20, 2022). Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency [Graph]. In Statista. Retrieved April 18, 2025, from https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/
ACFE. "Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency." Chart. April 20, 2022. Statista. Accessed April 18, 2025. https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/
ACFE. (2022). Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency. Statista. Statista Inc.. Accessed: April 18, 2025. https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/
ACFE. "Share of Asset Misappropriation Sub-schemes Worldwide in 2020 and 2021, by Relative Frequency." Statista, Statista Inc., 20 Apr 2022, https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/
ACFE, Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency Statista, https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/ (last visited April 18, 2025)
Share of asset misappropriation sub-schemes worldwide in 2020 and 2021, by relative frequency [Graph], ACFE, April 20, 2022. [Online]. Available: https://www.statista.com/statistics/460395/distribution-of-asset-misappropriation-sub-schemes-worldwide/
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