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Profile of a Fraudster: The Picture in Central and Eastern Europe

Central and Eastern European Profile of a Fraudster

KPMG recently released ‘Global profiles of the fraudster’, which contains observations on features of fraud and those who commit it from hundreds of investigations between 2013 and 2015 and implications for compliance professionals. This supplemental publication addresses some of the specific trends emerging from cases in Central and Eastern Europe.


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© 2020 KPMG Central and Eastern Europe Ltd., a limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

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