普华永道:2022年全球经济犯罪调研报告(英文版)(15页).pdf

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普华永道:2022年全球经济犯罪调研报告(英文版)(15页).pdf

1、 Global Economic Crime and Fraud Survey 2022Protecting the perimeter:The rise ofexternal fraudAre sufficient controls in place for the myriad new digital technologies being deployed?Are enterprises managing risks related to a sustained hybrid work environment?Have organisations implemented the appro

2、priate policies and incentives as they emerge from the pandemic into an uncertain economy?What,exactly,is the fraud risk that companies face today?Years of effort to combat fraud through policies,training,internal controls and monitoring have helped to tamp down internally driven misconduct,even in

3、a volatile risk environment.Meanwhile,new,more impactful threats have been brewing.This years Global Economic Crime and Fraud Survey shows that organisations perimeters are vulnerable,and external fraudsters are emerging as a bigger threat.Environmental,geopolitical,financial and social pressures ar

4、e creating a risk landscape that is more volatile than ever.This volatility complicates the challenge of preventing fraud and other economic crime.As organisations act quickly to navigate change,bad actors look to exploit the potentially widening cracks in fraud defences.Fraud prevention measures ar

5、e working Theres some good news in our survey.Overall,fraud,corruption and economic crime rates show no increase since 2018,despite supply chain issues,environmental and geopolitical instability,an uncertain economy,a talent shortage and many emerging risks.Just under half of organisations(46%)repor

6、ted experiencing some form of fraud or other economic crime within the last 24 months.The tech industry is a notable exception.The growing maturity of the sector helped it identify a significant increase in fraud activity since 2020.Nearly two-thirds of technology,media and telecommunications compan

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