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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 74 / 352

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© D.L. Crumbley

How Fraud Is Detected

1.

Tips from employees (26.3%).

2.

By accident (18.8%).

3.

Internal audit (18.6%).

4.

Internal controls (15.4%).

5.

External audits (11.5%).

6.

Tips from customers (8.6%).

7.

Anonymous tips (6.2%).

8.

Tips from vendors (5.1%).

Therefore, 46.2% from tips.

Source: 2002 Wells Report.

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