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?
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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PwC, & Vrije Universiteit Amsterdam. (May 23, 2019). How are types of traditional financial economic crimes within your organization usually discovered? [Graph]. In Statista. Retrieved November 23, 2024, from https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
PwC, und Vrije Universiteit Amsterdam. "How are types of traditional financial economic crimes within your organization usually discovered?." Chart. May 23, 2019. Statista. Accessed November 23, 2024. https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
PwC, Vrije Universiteit Amsterdam. (2019). How are types of traditional financial economic crimes within your organization usually discovered?. Statista. Statista Inc.. Accessed: November 23, 2024. https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
PwC, and Vrije Universiteit Amsterdam. "How Are Types of Traditional Financial Economic Crimes within Your Organization Usually Discovered?." Statista, Statista Inc., 23 May 2019, https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
PwC & Vrije Universiteit Amsterdam, How are types of traditional financial economic crimes within your organization usually discovered? Statista, https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/ (last visited November 23, 2024)
How are types of traditional financial economic crimes within your organization usually discovered? [Graph], PwC, & Vrije Universiteit Amsterdam, May 23, 2019. [Online]. Available: https://www.statista.com/statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
