Main perpetrators of fraud in organizations Malaysia 2019

Main perpetrators of fraud in Malaysian organizations in 2019

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Release date

March 2020

Region

Malaysia

Survey time period

August 30 to October 7, 2019

Number of respondents

114 respondents

Special properties

those surveyed responded on behalf of their companies in Malaysia

Supplementary notes

Question: Who was the main perpetrator of the most serious fraud incident in the last 24 months?

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Overview

6

Financial fraud

4

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5

Corruption

4

Money laundering and terrorism financing

7

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