Methods of detection of economic crime worldwide 2005-2014
The statistic presents the methods of detection of economic crime worldwide from 2005 to 2014. Controls include prevention measures undertaken by companies such as internal audit or fraud risk management. Culture presents the cases of crime detection thanks to company employees. Accident fraud detections are those discovered by accident or law enforcement and that is the reason why it's almost impossible to manage them. The share of economic crimes detected as a result of control systems applied in the companies increased from 36 percent in 2005 to 55 percent in 2014.