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?
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$199 USD / Month *
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Other statistics that may interest you Statistics on
About the industry
10
- Premium Statistic Methods to prevent financial economic crimes in companies in the Netherlands 2021
- Premium Statistic Prevalence of crime in companies in the Netherlands 2019, by type
- Premium Statistic Prevalence of information theft in companies in the Netherlands 2019, by company size
- Premium Statistic Prevalence of theft and fraud in companies in the Netherlands 2021
- Premium Statistic Prevalence of corruption in companies in the Netherlands 2019, by company size
- Premium Statistic Prevalence of information theft in companies in the Netherlands 2019, by sector
- Premium Statistic Prevalence of theft and fraud in companies in the Netherlands 2019, by company size
- Premium Statistic Prevalence of theft and fraud in companies in the Netherlands 2021, by sector
- Premium Statistic Prevalence of competition fraud in companies in the Netherlands 2019, by company size
- Premium Statistic Prevalence of corruption in companies in the Netherlands 2019
About the region
10
- Premium Statistic Prevalence of unfair competition in companies in the Netherlands 2019, by sector
- Premium Statistic Prevalence of information theft in companies in the Netherlands 2019
- Premium Statistic Prevalence of unfair competition in companies in the Netherlands 2019
- Premium Statistic Prevalence of corruption in companies in the Netherlands 2019, by sector
- Premium Statistic Registered motor vehicle theft cases in the Netherlands 2012-2022
- Premium Statistic Total net sales of Sligro Food Group 2009-2019
- Premium Statistic Employees of Sligro Food Group 2009-2019
- Premium Statistic Gross margin of Sligro Food Group 2015-2019
- Premium Statistic Net cash flow of Sligro Food Group 2009-2019
- Premium Statistic EBIT of Sligro Food Group 2009-2019
Selected statistics
2
Other regions
10
- Premium Statistic Scotland: violent crime locations in 2017/18
- Basic Statistic Number of reported and charged burglaries in Denmark 2012-2022
- Basic Statistic Number of robberies against people in Sweden 2012-2022
- Premium Statistic Italy: reported apartment robbery cases by region 2016
- Premium Statistic Number of motor vehicle theft offences in England and Wales 2002-2023
- Premium Statistic Ease of doing business India 2014-2019
- Premium Statistic Ease of doing business in Israel 2016-2020
- Basic Statistic Temporary layoffs in companies due to the coronavirus in Finland 2020
- Basic Statistic One-year business survival rates in Europe 2018, by country
- Basic Statistic Business Confidence Index in Nigeria 2019-2020
Related statistics
10
- Basic Statistic Registered companies at the Chamber of Commerce in Curaçao 2009-2022
- Premium Statistic Pickpocketing cases in Belgium 2008-2022
- Basic Statistic Debit card fraud cases in Belgium 2008-2022
- Premium Statistic Bike thefts cases in Wallonia 2009-2021
- Premium Statistic Bike theft cases in Brussels-Capital Region 2009-2022
- Premium Statistic Total number of new business enterprises in Belgium 2007-2021
- Premium Statistic Total number of new business enterprises in Flanders 2007-2021
- Premium Statistic Total number of new business enterprises in the Brussels-Capital Region 2007-2021
- Premium Statistic Total number of new business enterprises in Wallonia 2007-2021
- Premium Statistic Distribution of new business enterprises in Belgium 2021, by region
Further related statistics
10
- Annual income: auditors in public & charity audit and compliance in London (UK) 2015
- The adidas Group's global net sales from 2002 to 2023, by product category
- The adidas Group's global footwear production from 2008-2023
- Distribution of Ahold Delhaize Group's global net sales by region 2016-2022
- Forecast: global data center IP traffic 2013-2021, by segment
- Number of Deutsche Bank customers 2012-2014, by segment
- Reasons for using social media to get a customer service response 2012
- 25 businesses who contributed most to U.S. Super-PACs in 2011
- Share of employers who agree with certain perceptions of business school grads 2022
- Employer recruitment strategies for business school graduates in 2012
Further Content: You might find this interesting as well
Statistics
- Annual income: auditors in public & charity audit and compliance in London (UK) 2015
- The adidas Group's global net sales from 2002 to 2023, by product category
- The adidas Group's global footwear production from 2008-2023
- Distribution of Ahold Delhaize Group's global net sales by region 2016-2022
- Forecast: global data center IP traffic 2013-2021, by segment
- Number of Deutsche Bank customers 2012-2014, by segment
- Reasons for using social media to get a customer service response 2012
- 25 businesses who contributed most to U.S. Super-PACs in 2011
- Share of employers who agree with certain perceptions of business school grads 2022
- Employer recruitment strategies for business school graduates in 2012
PwC, & Vrije Universiteit Amsterdam. (May 23, 2019). How are types of traditional financial economic crimes within your organization usually discovered? [Graph]. In Statista. Retrieved May 15, 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 May 15, 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: May 15, 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 May 15, 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/