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Details

Service: Advisory, Risk Consulting, Forensic
Industry: Financial Services
Type: White paper
Date: 7/31/2008

At Risk: Business in a World of Litigation, Fraud, and Deceit Summer 2008

Summer 2008 edition of the Canadian publication from the Forensic area of KPMG's Advisory practice. This issue includes articles about Whistleblowers, cross-border investigations, electronic discovery, and OSBI's new guideline.

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At Risk: Summer 2008 [PDF 593KB]

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In this edition the focus is on fraud in the current environment. The articles provide examples, many well known, of fraud and malfeasance. The purpose is not to repeat the stories well and extensively reported in the popular press.

Recessionary Fraud or a Fraud-Fuelled Recession?
Unmasking the Canadian Fraudster – KPMG Forensic’s 2009 Fraud Survey
Financial Misstatements and Economic Black Holes
Bloodhounds in the Boardroom
Data Mining: Extracting the Opportunities in the Challenges

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