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Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and issues faced by todays companies.
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ImageTitle/DescriptionArticle Date 
 

Fraud Risk Management - Developing Prevention, Detection and Response Strategy

Corporate fraud remains a constant threat to public trust and confidence in the capital markets. Organisations need a strategy to manage the risks.
Modified date: 19/08/2014
White paper
 

KPMG global anti-money laundering survey

Insights into the status of local and global banks in combating money laundering and complying with various regulatory regimes.
Modified date: 22/07/2014
Business and industry issue
 

Level and value of Fraud on the increase

There has been a significant increase in the value of fraud, according to the KPMG Fraud Barometer report released today.
Modified date: 17/06/2014
Press release
 

Who is the typical fraudster?

Who is the typical fraudster? Are there any defining features, traits, or behaviours that could help you to identify them?
Modified date: 9/06/2014
Business and industry issue
 

Virtual Currency Money Laundering

Virtual currencies evolution from mere loyalty rewards to traditional currencies means tighter regulations are crucial to prevent money laundering.
Modified date: 21/02/2014
Business and industry issue
 

Update on anti-money laundering and counter-terrorism financing

We highlight the main topics from the ACAMS 4th Anti-Money Laundering & Counter-Terrorism Financing Conference.
Modified date: 5/01/2014
Business and industry issue
 

KPMG Fraud and misconduct survey 2010

The total amount reported as having been lost to fraud has increased significantly.
Modified date: 19/12/2013
Survey report
 

Fraud barometer

Commentary on the trends in the types of perpetrators and victims, and the types of frauds occurring.
Modified date: 3/12/2013
Publication series
 

NZ businesses unaware of growing bribery and corruption threat

New Zealand businesses are too complacent about the growing risk of bribery and corruption.
Modified date: 13/06/2013
Press release
 

Fraud barometer - Edition 7

The value of large fraud cases totalled $1.7 billion – a record for a period (compared to $279.7 million last period).
Modified date: 16/05/2013
Business and industry issue
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