INDUSTRY RESEARCH
The Front Line of Fraud & Corruption
Source: http://www.pwc.com/us/en/forensic-services/video/front-lines-fraud-corruption-videos.html A new PwC video series captures the current state of fraud & corruption in a constantly changing threat landscape. PwC’s The Front Line gives business leaders an exclusive look into the immediate and constantly changing business threat landscape....
TRANSPARENCY INTERNATIONAL’S CORRUPTION PERCEPTIONS INDEX 2015
Source: http://www.transparency.org/news/pressrelease/corruption_perceptions_index_2015_corruption_still_rife_but_2015_saw_pocket The 2015 edition of Transparency International’s Corruption Perception Index showed that corruption is still rife globally but that people working together can succeed in the battle against corruption. The 46...
ENSafrica’s 2015 anti-bribery and corruption survey results
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 ENSafrica. Key findings include: 24% of organisations have experienced an incident of...
KPMG: Global profiles of the fraudster
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 2013 with insights into the relationship between the attributes of fraudsters,...
KPMG Study: Who is the typical fraudster?
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 red flags, often remain undetected for quite a while. The results show an...