Leading ways fraud cases were detected in organizations Malaysia 2019

According to a survey of Malaysian companies, 18 percent of respondents stated that their most disruptive fraud case was detected through suspicious activity monitoring. In comparison, internal audits and whistleblowing hotlines were instrumental in detecting fraud cases for ten percent of respondents respectively.

Leading ways through which fraud cases were detected in Malaysian organizations in 2019

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Source

Release date

March 2020

Region

Malaysia

Survey time period

August 30 to October 7, 2019

Number of respondents

114 respondents

Special properties

those surveyed responded on behalf of their companies in Malaysia

Supplementary notes

Question: How was the most serious fraud incident in the last 24 months in your company initially detected?

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