Worldwide occupational frauds: cases resulting in civil suits 2018-2019

Percentage of worldwide occupational fraud cases resulting in civil lawsuits in 2018 and 2019

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Release date

April 2020

Region

Worldwide

Survey time period

July to September 2019

Number of respondents

2,504 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 2018 and the survey date.

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