Fraud and corporate crime
Fraud surveys and statistics
International
Deloitte surveys
- Fourth annual Global Security Survey, 2006 : benchmarks for IT security in the financial services industry. (PDF 1.4MB)
Ernst & Young surveys
- Ernst & Young Global Information Security Survey 2006 (PDF 2.2MB)
- Fraud risk in emerging markets. 9th global fraud survey 2006 (PDF 762kB)
- Global information security survey 2004 (PDF 1.61MB)
- Fraud : the unmanaged risk : 8th global survey 2002 (PDF 376kB)
- Fraud : the unmanaged risk : an international survey on the effect of fraud on private banking 2000/2001 (PDF 1.69MB)
KPMG surveys
- Global anti-money laundering survey 2007 (PDF 2.3MB)
- Global anti-money laundering survey 2004 (PDF 455kB)