• Type: Survey report
  • Date: 1/22/2014

Profile of a fraudster in Romania and Moldova 

KPMG’s white paper ‘Global profiles of the fraudster’ sets out in detail features of fraudsters identified through an examination of 596 fraud cases investigated by KPMG member firms worldwide. Included in that total were 13 cases conducted by KPMG in Romania and Moldova.
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© 2014 KPMG Romania S.R.L., a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.