The findings set out in this report are based on the responses that we received to a survey questionnaire that was distributed in 2007 to over 1000 organizations in the GCC. The survey sought information about incidents of fraud within the respondent’s organization. We have attempted to provide an insight on the warning signs of potential fraud, its aftermath and most importantly the measures to safeguard an organizations assets against fraud. Most of the respondents to the survey belonged to the top management category in their respective organizations.

For more details, you can download both the English and Arabic versions of the report from the links below.