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

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Source

Release date

February 2018

Region

United States

Survey time period

July and August 2017

Number of respondents

283 respondents

Special properties

financial institutions

Citation formats

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

Published by ÌÇÐÄÆƽâ°æ Research Department, Nov 28, 2018
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, ** percent of institutions indicated that using dual controls and segregating duties was very effective.
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