Has your company been the victim of one of the following?
• Information theft – 75%
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• Financial mismanagement – 37.5%
• Product theft – 12.5%
• Supply chain fraud – 0%
Which do you believe is the most likely source of fraud exposure for your company?
• New technologies – 90%
• New investors – 10%
• Expansion of operations into new overseas markets – 0%
Have you taken steps to prevent corporate fraud such as?
• Financial controls – 93.3%
• IT countermeasures – 80%
• Security systems for physical assets – 73.3%
• A dedicated fraud prevention ?department – 26.7%
Does your company have internal checks and balances to monitor employee activity?
• Yes – 71.4%
• No – 28.6%
