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In 2 0 2 0 , a worldwide study of workplace fraud found that initial detections of fraud resulted from a tip ( 4 3

In 2020, a worldwide study of workplace fraud found that initial detections of fraud resulted from a tip (43%), an internal audit (15%), management review (12%), by accident (5%), account reconciliation (4%), external audit (4%), document examination (3%), surveillance/monitoring (3%), notified by law enforcement (2%), IT controls (2%), confession (1%), or some other means (6%). Use a Pareto chart to organize the data. (Source: Association of
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