Occupational fraud: median duration worldwide by scheme type 2022-2023

Published by S. Galan, Jan 23, 2025

The median duration for check and payment tampering schemes until detection was 18 months in 2022 and 2023. Expense reimbursement, financial statement fraud, billing, skimming, and payroll schemes all had a median duration of 18 months until detected in 2023.

Median duration of occupational fraud schemes worldwide in 2022 and 2023, by scheme type

Scheme typeMedian months to detection
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Statistic: Median duration of occupational fraud schemes worldwide in 2022 and 2023, by scheme type

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Sources

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Release date

March 2024

Region

Worldwide

Survey time period

January 2022 to September 2023

Number of respondents

1,921 respondents

Special properties

Certified Fraud Examiners (CFEs)

Method of interview

Online survey

Supplementary notes

The median duration signifies the amount of time from when the fraud commenced until it was detected.
Respondents were asked about the single largest occupational fraud case they had investigated between January 2022 to September 2023.

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