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Global profiles of the fraudster 2016 Report

Global profiles of the fraudster 2016 Report

Fraud is a global scourge that harms corporate reputations, costs millions and ruins lives. It is a heavy economic and moral burden on society. KPMG has reported on fraud trends for many years and this is the third report that profiles fraudsters around the world.


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In this report

  • Foreword
  • Executive summary
  • Weak controls are a large andgrowing problem
  • People can evade strong controls
  • Lone wolves and fraudsters who hunt in packs
  • Internal fraudsters and outsiders
  • Technology helps and hindersfraudsters
  • Cyber fraud is continuing to emerge as a threat
  • How to combat fraud
  • Methodology
  • Acknowledgements

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