Central and Eastern Europe


  • Service: Advisory, Forensic
  • Type: Survey report, White paper
  • Date: 12/5/2013

CEE profile of a fraudster 

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of fraudsters identified through an examination of 596 fraud cases investigated by KPMG member firms worldwide. Included in that total were 70 cases conducted by KPMG in the countries of Central and Eastern Europe.

CEE profile of a fraudster
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In this document, we address some of the key features that we see in the CEE profile of a fraudster, noting in particular significant discrepancies from the global picture.