KPMG's Forensic practice is pleased to introduce Forensic Focus, a new series focused on providing the latest insights and perspectives on fraud, litigation, and regulatory issues.
Conducting cross-border investigations is no simple endeavour. Add the complexities of legal and cultural differences, and you have one of the biggest challenges facing global corporations today.
At Risk Magazine – Volume 7, No. 1
In this edition of At Risk, we share findings from our general counsel survey, discuss conflict minerals, money laundering and risks related to electronic data.
In KPMG’s new white paper entitled, Virtually Unregulated, we analyze the recent changes to Anti-Money Laundering (AML) issues connected with virtual currencies. The virtual currency industry has been under increased scrutiny to implement robust AML controls by regulators, investors, and businesses alike.
Astrus Highlights- KPMG's analysis of third-party risks
In this first edition of Astrus Insights, KPMG has analyzed the findings of 8,000 integrity due diligence reports conducted on third-parties across the globe to understand what lessons can be learned about the nature of risks to which organizations are exposed through their third-party business associations.
Computer security professional explains why hackers target insurance companies [PDF 415Kb]