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    Articles & Publications 

    Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and key issues faced by companies around the world.
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    ImageTitle/DescriptionArticle Date 
    Increase in the cases of white-collar crime

    Increase in the cases of white-collar crime

    Both the number of cases and the total amount of losses as a result of white-collar crime clearly rose in 2011 in comparison with the previous year.
    Modified date: 4/10/2013
    1/24/2012
    Press release
    Fraud: Executives cause greatest damage

    Fraud: Executives cause greatest damage

    In Switzerland both the number of cases as well as the total loss incurred as a result of white-collar crimes dropped slightly in 2012 compared to the previous year. A strong increase was seen, however, in the total loss caused by management staff.
    Modified date: 2/6/2013
    2/1/2013
    Press release
    Profile of a fraudster

    Profile of a fraudster

    KPMG investigated 348 cases of fraud in over 69 countries in a broad-based study. The copious amounts of data gathered over the course of this study made it possible to draw up an average profile of a fraudster.
    Modified date: 4/10/2013
    6/15/2011
    Press release
    Managing Electronic Data for Litigation and Regulatory Readiness

    Managing Electronic Data for Litigation and Regulatory Readiness

    This survey is about the proactive readiness of legal departments.
    Modified date: 9/28/2011
    11/1/2009
    Survey report
    Digital Evidence Recovery

    Digital Evidence Recovery

    What KPMG's Forensic can do for you (Digital Evidence Recovery)
    Modified date: 4/18/2012
    4/1/2011
    Business and industry issue
    Anti-Bribery and Corruption - Survey 2011

    Anti-Bribery and Corruption - Survey 2011

    Our survey finds that the majority of compliance executives say bribery and corruption remains part of doing business in some countries.
    Modified date: 9/28/2011
    6/6/2011
    Survey report
    Unfinished Business: Is Fraud Risk Management used to its full potential?

    Unfinished Business: Is Fraud Risk Management used to its full potential?

    Fraud risk management is practised at many firms throughout Europe, the Middle East and Africa, yet we've found that its underlying principles are implemented to varying degrees.
    Modified date: 9/28/2011
    7/1/2010
    Business and industry issue
    Crime Prevention

    Crime Prevention

    What KPMG's Forensic can do for you (Crime Prevention)
    Modified date: 7/30/2012
    4/1/2011
    Business and industry issue
    Who is the typical fraudster?

    Who is the typical fraudster?

    What is the profile of a fraudster? KPMG investigated 348 cases of fraud in over 69 countries in a broad-based study.
    Modified date: 9/28/2011
    6/15/2011
    Survey report
    Global Anti-Money Laundering survey

    Global Anti-Money Laundering survey

    Our latest Anti-Money Laundering (AML) survey explores where AML fits into the changing risk and regulatory landscape facing the financial sector.
    Modified date: 11/17/2011
    9/19/2011
    Business and industry issue
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