Thought leadership and analysis across a spectrum of issues and challenges faced by companies both in Australia and around the world.
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Protecting critical data from the inside: is your organisation prepared?

In this webinar Keith Lowry of Nuix and Stan Gallo of KPMG discuss insider threats and how to design and implement programs to prevent them.
Modified date: 29/09/2015
Business and industry issue; Video

Protecting your business from the malicious insider

This follow up paper from the Insider Breaches event discusses insider threats, the challenges involved, being more proactive and reporting a breach.
Modified date: 19/08/2015
Business and industry issue

Global profiles of the fraudster

This KPMG report contains analysis of 596 fraudsters who were involved in acts committed in 78 countries.
Modified date: 5/11/2014
Survey report

Fraud risk management: Developing a strategy for prevention, detection, response

An overview of fraud and misconduct risk management fundamentals and a road map that organisations can use to move beyond a check-the-box approach.
Modified date: 5/11/2014
White paper

Ingredients for strong Governance, Risk and Compliance function in Asia-Pacific

A survey report of 60 executives from 10 markets across the ASPAC region which discusses GRC within their business.
Modified date: 14/07/2014
Survey report

Fraud Survey

Since 1993 the biennial KPMG Fraud Survey has become the most credible and widely quoted survey of fraud in Australian business. In 2002 we permanently expanded the survey to become the only in-depth survey dealing with fraud in New Zealand.
Modified date: 16/06/2014
Publication series

Fraud Survey 2008

KPMG's 2008 Fraud Survey found that the total fraud reported was $301.1 million, with each organisation experiencing an average loss of $1.5 million.
Modified date: 30/05/2014
Survey report

Fraud and Misconduct Survey 2010

KPMG's Fraud and Misconduct Survey 2010, reveals the reported amount lost to fraud has increased from $301.1 million to $345.4 million.
Modified date: 30/05/2014
Survey report

Global Anti-Money Laundering Survey 2014

This survey of the top 1,000 global banks explores ways in which organisations are preventing, detecting, and responding to AML compliance risks.
Modified date: 12/02/2014
Survey report

Video: Fraud, Bribery and Corruption Survey 2012

Gary Gill, Partner in Charge, Forensic provides an overview into the findings of KPMG's Fraud, Bribery and Corruption Survey 2012.
Modified date: 8/03/2013
Survey report; Video
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