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Occupational fraud is the most prevalent threat affecting developed and developing countries.According to the Association of Certified Fraud Examiners, India has the highest occupationalfraud rate among Southern Asian countries.
Many reported cases include Enron, Satyam, PNB loan fraud, ABG shipyard, DFHL scam, etc. A global survey of fraud in 2022 by the Association of Certified Fraud Examiner (ACFE) estimated that over 3.6 billion dollars were lost through the 2110 occupational fraud cases analyzed from 133 countries. Fraud poses a significant problem, leading to substantial financial losses on a global scale. Fraud is an intentional action aimed at gaining unauthorized benefits through deception or unethical practices that others rely on.5
Dr. Himanshu Thakkar, Ms. Gopika Gopan, Ms. Anshu Singh and Dr. Siddharth Dabhade (2025) "Study on the Application of Forensic Analytics in EarlyStage Occupational Fraud Detection ", GNLU Journal of Law And Economics : Volume VII 2024, Issue I
Available at:
https://gnlu.ac.in/GJLE/Publications/Study on the Application of Forensic Analytics in EarlyStage Occupational Fraud Detection
