Content thumbnail Shifting into High Gear: Mitigating Risks and Demonstrating Returns

Survey approach Between June and September 2015, researchers from Longitude Research, a business-to-business research and content agency, conducted 665 interviews across 17 countries with organizations actively using FDA. Respondents had to be the decision- makers responsible for their company’s anti-fraud program. A breakdown of these survey respondents is as follows: Job title Interviews Industry Interviews Head of internal audit/CRO 192 Financial services 162 Other audit/risk 81 Consumer products, retail and wholesale 149 Other finance 51 Life sciences 59 Head of compliance 61 Oil and gas 62 CFO/FD 68 Power and utilities 41 Head of legal 34 Transportation 24 Financial controller 58 Manufacturing 62 CEO/COO/CIO 28 Mining 27 Head of business unit/division 16 Technology, communications and entertainment 77 Head of investigations 14 Other 2 Head of security 17 Company secretary 5 Other management staff 40 Revenue Interviews Geographic location Interviews More than US$5b 182 Australia 40 US$1b—US$5b 225 Brazil 40 US$500m—US$1b 63 China (including Hong Kong SAR) 40 US$100m—US$500m 195 France 40 Germany 40 India 40 Ireland 40 Italy 40 Japan 40 Mexico 40 Singapore 40 Middle East (UAE and Saudi Arabia) 40 South Africa 40 Switzerland 40 UK 40 US 65 34 | Global Forensic Data Analytics Survey 2016

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