Prosecuted occupational fraud cases: distribution of results worldwide 2018-2019

Published by
Einar H. Dyvik,
Jul 4, 2024
This statistic shows the percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result. Perpetrators pleaded guilty or no contest in 56 percent of cases in 2018 and 2019.

Percentage distribution of prosecuted occupational fraud cases worldwide in 2018 and 2019, by result

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Source

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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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