Mar 28, 2022 | Industry Research
Source: https://www.ensafrica.com/ by Roy Gillespie and Andisiwe Jele Incidents of bribery have increased, but so has general awareness of anti-bribery compliance among organisations: these were some of the high-level findings of a recent survey conducted by...
Mar 28, 2022 | Industry Research
Source: http://www.kpmg.com/UK/en/IssuesAndInsights/ArticlesPublications/Pages/KPMG-issues-the-latest-profile-of-fraudster-report.aspx Global profiles of the fraudster contains KPMG International’s analysis of 596 fraudsters member firms investigated between 2011 and...
Mar 28, 2022 | Industry Research
Source: www.kpmg.co.za Who is the typical fraudster? KPMG performed an international study to determine the average profile of a fraudster: a man who has worked in the company for several years and who rarely acts alone. The offenders share similar motives and despite...
Mar 28, 2022 | Industry Research
Source: http://www.kpmg.com About the Fraud Barometer KPMG’s Fraud Barometer is the longest running survey of its kind in the UK and considers major fraud cases being heard in the UK’s Crown Courts, where charges are in excess of £100,000. For further details visit...
Mar 28, 2022 | Industry Research
Source: http://www.kpmg.com/Africa/en/IssuesAndInsights/Articles-Publications/Pages/African-Fraud-Barometer-April-2012-Report.aspx In a world first, KPMG has developed the Africa Fraud Barometer to form a bigger picture of fraud prevalence on the African continent....
Mar 28, 2022 | Industry Research
Source: http://www.pwc.co.za/en/publications/global-economic-crime-survey-2011.jhtml The PwC Global Economic Crime Surveyis a comprehensive research programme into economic crime in the world and is conducted every two years. The 2011 survey addresses various forms...
