Most common detection methods of occupational fraud worldwide 2020-2021

Published by
Einar H. Dyvik,
Jul 4, 2024
Tips are the most common detection method for cases of occupational fraud. About 23 percent of occupational fraud cases in 2020 and 2021 were detected this way. Internal audits are the second most common detection method of occupational frau cases in 2020 and 2021.

Distribution of worldwide occupational fraud cases in 2020 and 2021, by detection method

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Release date

April 2022

Region

Worldwide

Survey time period

January 2020 to September 2021

Number of respondents

2,110 respondents

Special properties

Certified Fraud Examiners (CFEs)

Method of interview

Online survey

Supplementary notes

Respondents were asked about the single largest occupational fraud case they had investigated between January 2020 and September 2021.

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