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How has your organization detected fraud?

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Source

Release date

February 2018

Region

Europe, Italy

Survey time period

2017

Number of respondents

164 respondents

Special properties

the respondents of the survey were Italian organizations

Supplementary notes

Percentage points exceeding 100 percent are probably due to rounding.

Citation formats

Italy: share of fraud detection methods 2017

Published by D. Clark, Mar 15, 2018
This statistic shows the results of a survey conducted in Italy in 2017 among *** companies, mainly small- sized enterprises active in the manufacturing sector. During the survey, employees were asked to indicate the ways thank to which fraud has been detected within their organization. According to data, ** percent of respondents declared that their company was able to detect fraud by constantly monitoring suspicious transactions. Other **** percent of respondents claimed that internal rumors led to the identification of economic crime against their organization.
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