Approximately 15 percent of fraud perpetrators had been employed in the operations department in the reported cases in 2020 and 2021. This makes the operations department the department with the highest number of employees that committed occupational fraud.
Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator
Departments with fewer than 10 cases were omitted
Respondents were asked about the single largest occupational fraud case they had investigated between January 2020 and September 2021.
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ACFE. (April 20, 2022). Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator [Graph]. In Statista. Retrieved November 13, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/
ACFE. "Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator." Chart. April 20, 2022. Statista. Accessed November 13, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/
ACFE. (2022). Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator. Statista. Statista Inc.. Accessed: November 13, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/
ACFE. "Distribution of Perpetrators of Fraud Cases Worldwide in 2020 and 2021, by Department of Perpetrator." Statista, Statista Inc., 20 Apr 2022, https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/
ACFE, Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/ (last visited November 13, 2024)
Distribution of perpetrators of fraud cases worldwide in 2020 and 2021, by department of perpetrator [Graph], ACFE, April 20, 2022. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/461356/distribution-of-perpetrators-of-fraud-cases-by-department/
