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News/Compliance & Enforcement/Martin Kenney: Who, Then, Detects the Fraud?
News·Compliance & Enforcement Brief

Martin Kenney: Who, Then, Detects the Fraud?

In a commentary on FCPA Blog, Martin Kenney comments on the 2018 report of the Association of Certified Fraud Examiners, which states that only 15 percent of fraud detection originates from the work of internal auditors, 13 percent from management scrutiny, and a significant 40 percent coming from tips.

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