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 December 23, 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 December 23, 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: December 23, 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 December 23, 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/
