Internal controls to mitigate fraud risk in the U.S. 2016

Published by

Aug 9, 2024

This statistic presents the internal controls and procedures for fraud risk mitigation and their effectiveness, as assessed by U.S. financial institutions in 2016. At that time, 70 percent of institutions indicated that using dual controls and segregating duties was very effective.

Internal controls used to mitigate fraud risk in the United States in 2016

Characteristic	Share of respondents who answered "use and are very effective"
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Release date

February 2018

More information

Region

United States

Survey time period

July and August 2017

Number of respondents

283 respondents

Special properties

financial institutions

Citation formats

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