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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

© 2020 KPMG International Cooperative (“KPMG International”), a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. All rights reserved.

Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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