Page 266 - ACFE Fraud Reports 2009_2020

Detection of Fraud schemes

detection in Africa — 111 cases

Tip 49.5%
Management Review 9.9%
11.7%
Detection Method Surveillance/Monitoring 4.5% 9.0%
Internal Audit
By Accident
Account Reconciliation
6.3%
5.4%
Notified by Police
External Audit
1.8%
Document Examination
Confession 0.9%
0.9%
IT Controls 0.0%
0% 10% 20% 30% 40% 50%
Percent of Cases

detection in canada — 97 cases

Tip 46.4%
Management Review 12.4% 15.5%
Detection Method Surveillance/Monitoring 4.1%
Internal Audit
Account Reconciliation
6.2%
By Accident
5.2%
Document Examination
External Audit
4.1%
Notified by Police
1.0%
Confession 4.1%
1.0%
IT Controls 0.0%
0% 10% 20% 30% 40% 50%

Percent of Cases

22 | 2010 RepoRt to the NAtioNs ON OccuPATIONAl FRAUD ANd AbuSE