According to a survey of Malaysian companies, ** 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 *** percent of respondents respectively.
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PwC. (March 3, 2020). Leading ways through which fraud cases were detected in Malaysian organizations in 2019 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 03, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed August 03, 2026. /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. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 03, 2026. /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." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 3 Mar 2020, /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 ÌÇÐÄÆƽâ°æ, /statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/ (last visited August 03, 2026)
Leading ways through which fraud cases were detected in Malaysian organizations in 2019 [Graph], PwC, March 3, 2020. [Online]. Available: /statistics/1102961/malaysia-most-common-ways-fraud-cases-were-detected-in-organizations/
