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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PwC. (March 3, 2020). Leading ways through which fraud cases were detected in Malaysian organizations in 2019 [Graph]. In Statista. Retrieved April 26, 2024, from https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/
PwC. "Leading ways through which fraud cases were detected in Malaysian organizations in 2019." Chart. March 3, 2020. Statista. Accessed April 26, 2024. https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/
PwC. (2020). Leading ways through which fraud cases were detected in Malaysian organizations in 2019. Statista. Statista Inc.. Accessed: April 26, 2024. https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/
PwC. "Leading Ways through Which Fraud Cases Were Detected in Malaysian Organizations in 2019." Statista, Statista Inc., 3 Mar 2020, https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/
PwC, Leading ways through which fraud cases were detected in Malaysian organizations in 2019 Statista, https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/ (last visited April 26, 2024)
Leading ways through which fraud cases were detected in Malaysian organizations in 2019 [Graph], PwC, March 3, 2020. [Online]. Available: https://www.statista.com/statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/