Fraud

It is estimated that organizations lose 5% of revenue to fraud every year.

Employee Tips

43% of frauds were detected by tip, and 50% of those tips came from employees.

Employee Training

Organizations that train employees in fraud awareness are 50% more likely to get tips from them.

Fraud Extent

A typical Fraud case lasts 14 months before detection and causes an average loss of KES 900,000 per month.

Telephone

Tipsters used telephone hotlines and email to report 33% of known fraud cases.

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