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Methods to discover financial economic crimes in companies in the Netherlands 2019

According to the survey, the most common way of discovering financial economic crimes in companies is an internal audit. 38 percent of the survey respondents stated that crimes were discovered through an internal audit. Roughly ten percent stated that their employer found out through the enforcement services such as the police.

How are types of traditional financial economic crimes within your organization usually discovered?

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Sources

Release date

May 2019

Region

Netherlands

Survey time period

2019

Number of respondents

875 respondents

Special properties

Managers and higher-level management who in their daily job work to map, prevent and/or combat financial economic crime.

Method of interview

Email survey

Supplementary notes

This question was phrased by the source as follows: "Hoe komen vormen van traditionele financieel-economische criminaliteit binnen uw organisatie doorgaans aan het licht?"

The source does not specify the date of the survey.

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