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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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    Fraud barometer

    Fraud barometer

    Commentary surrounding trends in the types of perpetrators and victims, and the types of frauds occurring.
    Modified date: 20/06/2013
    Publication series
    Level and value of Fraud on the increase

    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: 19/06/2013
    Press release
    KPMG global anti-money laundering survey

    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: 19/06/2013
    Business and industry issue
    Financial services disputes - will the dam burst?

    Financial services disputes - will the dam burst?

    We believe that the current trend in financial services disputes is set to continue as the world economy recovers from the crisis.
    Modified date: 19/06/2013
    Business and industry issue
    NZ businesses unaware of growing bribery and corruption threat

    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 - December 2009

    Fraud Barometer - December 2009

    There has been a massive increase in the value of frauds in New Zealand in the last six months.
    Modified date: 4/06/2013
    Business and industry issue
    Fraud, Bribery and Corruption Survey 2012

    Fraud, Bribery and Corruption Survey 2012

    New Zealand businesses are too complacent about the growing risk of bribery and corruption.
    Modified date: 4/06/2013
    Business and industry issue
    Update on anti-money laundering and counter-terrorism financing

    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: 21/05/2013
    Business and industry issue
    Fraud barometer - Edition 7

    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
    Fraud barometer - December 2011

    Fraud barometer - December 2011

    The value of large fraud cases - defined as over $100,000 - totalled $279.7m. There were five ‘super-frauds’.
    Modified date: 16/05/2013
    Business and industry issue
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