Occupational fraud: common reasons for no prosecution worldwide 2020-2021

Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021

Statistic: Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021
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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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