Around 30 percent of reported occupational fraud cases were not referred to law enforcement due to fear of bad publicity in 2020 and 2021. Another common reason for not referring occupational fraud cases to law enforcement was that there was a private settlement achieved in 28 percent of cases.
Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021
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ACFE. (April 20, 2022). Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021 [Graph]. In Statista. Retrieved January 09, 2025, from https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/
ACFE. "Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021." Chart. April 20, 2022. Statista. Accessed January 09, 2025. https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/
ACFE. (2022). Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021. Statista. Statista Inc.. Accessed: January 09, 2025. https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/
ACFE. "Most Common Reasons for Not Referring Occupational Fraud Cases to Law Enforcement Worldwide in 2020 and 2021." Statista, Statista Inc., 20 Apr 2022, https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/
ACFE, Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021 Statista, https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/ (last visited January 09, 2025)
Most common reasons for not referring occupational fraud cases to law enforcement worldwide in 2020 and 2021 [Graph], ACFE, April 20, 2022. [Online]. Available: https://www.statista.com/statistics/462517/worldwide-common-reasons-for-not-referring-fraud-cases-to-law-enforcement/
