China

Details

  • Service: Advisory, Transactions & Restructuring, Forensic
  • Type: Survey report
  • Date: 7/13/2011

Who is the typical fraudster?  

Last year, Swiss businesses lost CHF 365 million as a result of the fraudulent activities of their employees - in Europe the average damage incurred per case amounted to USD 1 million. 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.

Who is the typical fraudster?
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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.

 

 

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