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.
Citation formats
Methods to discover financial economic crimes in companies in the Netherlands 2019
According to the survey, the most common way of discovering financial economic crimes in companies is an internal audit. ** percent of the survey respondents stated that crimes were discovered through an internal audit. Roughly *** percent stated that their employer found out through the enforcement services such as the police.
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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 ÌÇÐÄÆƽâ°æ. Retrieved August 03, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed August 03, 2026. /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?. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 03, 2026. /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?." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 23 May 2019, /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? ÌÇÐÄÆƽâ°æ, /statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/ (last visited August 03, 2026)
How are types of traditional financial economic crimes within your organization usually discovered? [Graph], PwC, & Vrije Universiteit Amsterdam, May 23, 2019. [Online]. Available: /statistics/1022840/methods-to-discover-financial-economic-crimes-in-companies-in-the-netherlands/
