cover image: OCCUPATIONAL FRAUD 2024: - A REPORT TO THE NATIONS ®

20.500.12592/4xsn0ta

OCCUPATIONAL FRAUD 2024: - A REPORT TO THE NATIONS ®

13 Mar 2024

Drawing Due to the nature of occupational fraud, each from 1,921 occupational fraud cases investigated of the estimated 3.55 billion members of the by CFEs, this 13th edition of our study presents global workforce2 has the potential to engage in this crime, as their employers entrust them statistical analyses related to the methods used with organizational cash and assets in the to commit, detect,. [...] IN The goal of Occupational Fraud 2024: A Report to the Nations is to compile detailed information about occupational fraud cases in six critical areas: • The methods by which occupational fraud is committed • The characteristics of the organizations victimized by occupational fraud • The financial harm caused by occupational fraud • The characteristics of the people who commit • The means by whic. [...] As the typical case of occupational fraud lasts 12 months before being detected, the majority of the cases in our study likely occurred during the height of the COVID-19 pandemic. [...] OCCUPATIONAL FRAUD TRENDS AND THE IMPACT OF COVID Occupational Fraud 2024: A Report to the Nations 19 CONCEALMENT OF OCCUPATIONAL FRAUD After fraud perpetrators commit their schemes, they typically take steps to conceal the evidence of their crimes. [...] Our data indicates a relationship between the severity of the fraud and the detection method of the fraud schemes.
Pages
106
Published in
Canada

Table of Contents