Detecting economic crimes in Malaysian organizations 2015-2017

This statistic shows the share of respondents in Malaysia whose organizations detected their most disruptive fraud and/or economic crime case through the following methods, from 2015 to 2017. During the period surveyed, 42 percent of respondents stated that the most disruptive fraud and/or economic crime case in their organizations was detected through corporate culture. In comparison, 27 percent of respondents stated that such crimes were uncovered through corporate culture.

Breakdown of how economic crimes in organizations in Malaysia were detected from 2015 to 2017

Share of respondents
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Source

Release date

August 2018

Region

Malaysia

Survey time period

June 21 to September 28, 2017

Number of respondents

124 respondents

Special properties

Respondents were made up of management executives from 19 industries

Supplementary notes

*Corporate culture that encourages the use of detection methods like tip-offs and whistleblowing hotlines.

**According to the source, methods beyond the influence of management includes investigative media, law enforcement and frauds detected by accident.

The survey question was as follows: "How was the incident of the most disruptive fraud and/or economic crime initially detected?"

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Statistics on "Malaysia"

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