12th edition of the largest global study on occupational fraud
2,110 real cases of occupational fraud
Data from 133 countries
22 major industry categories included
Explores the costs, schemes, victims and perpetrators of fraud
REPORT TO THE NATIONS
2020 GLOBAL STUDY ON OCCUPATIONAL FRAUD AND ABUSE
ABOUT
THE REPORT
EXPLORE
WHAT’S INSIDE
18 anti-fraud controls were correlated with lower fraud losses and faster detection.
BENCHMARK YOUR ORGANIZATION
Compare your organization’s fraud risks by industry, region and size. Benchmark your anti-fraud efforts against similar organizations and against the most effective methods for reducing fraud losses.
DISCOVER TRENDS
Learn how fraud is committed and the most effective ways to detect it. Identify fraud losses at global, industry and organizational levels. Discover how organizations respond when occupational fraud has been identified.
of occupational frauds were detected by a tip.
Median loss in frauds committed by owners/executives: $600,000.
LEARN WHO PUTS YOUR ORGANIZATION AT RISK
See which employees or departments present the greatest fraud risk for your organization. Learn where the largest frauds are likely to occur. Identify behavioral clues that can be indicators of fraudulent conduct.
RESOURCES
Charts and Graphs
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