Page 145 - ACFE Fraud Reports 2009_2020

Detection of Frauds in Privately Held Companies

24.7% Private Company
Tip 34.2%
By 34.8% All Cases
Accident 16.2% 25.4%
Detection Method Controls 15.9% 19.2%
Internal
Audit
20.2%
16.9%
Internal
External
Audit
Notified by 1.7% 12.0%
Police 3.8%
0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50%
Percent of Cases

Detection of Frauds in Publicly Traded Companies

40.2% Public Company
Tip 34.2%
By 18.2% All Cases
Accident 25.4%
Detection Method Controls 4.5% 19.2%
26.9%
Internal
Audit
20.2%
22.0%
Internal
External
Audit
Notified by 3.5% 12.0%
Police 3.8%
0% 5% 10% 15% 20% 25% 30% 35% 40% 45% 50%
Percent of Cases

ACFE Report to the Nation on Occupational Fraud & Abuse