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Global profiles of the fraudster
White-collar crime- present and future
Who is the typical fraudster? Are there defining traits, features, or behaviors that could help you to identify individuals within your organization who may be more likely to perpetrate fraud?
KPMG’s analysis of the constantly changing nature of fraud and the fraudster gathering data from fraud investigations conducted by KPMG’s member firms’ forensics specialists. The aim of this report is to help you learn more about potential fraudsters, identifying fraud ‘red flags’, and implement more effective measures to manage the prevention and detection of fraud.