2018 Global Economic Crime and Fraud Survey

The new face of economic crime

‘Frenemies’, external threats and cyber now dominate economic crime in Australia

The face of economic crime in Australia is changing – yet again.

More than half of all economic crime is now committed by people who do business with the organisation on a regular basis – employees, customers or suppliers. And for the first time since our Global Economic Crime Survey began in 1999, crime threats from outside the organisation now outweigh the risks from inside.

This report outlines some of the key findings for Australian organisations from our 2018 global survey. We explore the changing nature of the threat environment and provide guidance on what organisations can do to respond.

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