Page 567 - ACFE Fraud Reports 2009_2020

Methodology

Respondents also provided information about the number of total fraud cases they worked on in the prior two years. As
reflected in Figure 112, approximately 23% of respondents investigated more than 20 cases, while about 43% investi-
gated five or fewer cases during that time.

Figure 112: Cases Investigated by Survey Participants

50%

45% 43.3%
PERCENT OF PARTICIPANTS 30% 19.2% 22.8%
40%
35%

25%
20%
15%
10%
5% 8.7% 5.9%

0%
5 or Fewer Cases 6–10 Cases 11–15 Cases 16–20 Cases More than 20 Cases
NUMBER OF CASES INVESTIGATED IN PRIOR TWO YEARS

SURVEY RESPONDENTS HAD A MEDIAN TEN

YEARS OF FRAUD EXAMINATION EXPERIENCE.

REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 83