Russia by the Numbers: Who Exactly is Committing Financial Fraud in Russia?

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Who commits economic crimes in Russia?

Who commits economic crimes in Russia?

Was your organization a victim of economic crimes? (% of responding positively) According to PwC, 2018. 210 organizations polled:

2011 — 37%
2018 — 66%

 

The main types of economic crimes % of surveyed, 2018:

Illegal appropriation of assets — 53
Bribery and corruption — 41
Procurement fraud — 35

The main perpetrators of economic crimes % of surveyed:

Mid-level executives — 47
Top executives — 39
Clients — 30
Organized crime groups — 28

% of organizations that plan to increase spending on anti-fraud efforts in the next two years: 63