Australia

Details

  • Service: Advisory, Risk Consulting, Forensic, Topics, Fighting Fraud
  • Type: Survey report
  • Date: 2/02/2009

Fraud and Misconduct Survey

Fraud and Misconduct Survey
Since 1993, the KPMG Fraud and Misconduct Survey has been analysing the nature and extent of fraud in Australian and New Zealand businesses.

Fraud Survey 2008 

KPMG's 2008 Fraud Survey is a detailed survey dealing with fraud in Australia's and New Zealand's largest organisations across public and private sectors.
Fraud Survey 2008 cover
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Key findings

  • The total value of fraud reported was $301.1 million with an average value for each organisation of $1.5 million.
  • Fifteen percent of the largest fraud incidents involved some form of identity fraud.
  • Forty-five percent of all respondents experienced at least one fraud during the survey period.