| Image | Title/Description | Article Date | |
|---|
 | Reacting to news that 7 people are to be prosecuted for allegedly stealing $45m (£29m) by hacking into databases and withdrawing money from cash machines across the globe, Modified date: 10/05/2013 | 10/05/2013 Press release |  |
 | Businesses across the UK are failing to turn the data at their disposal into competitive advantage, with many unsure how to make the move from being ‘collectors of information’ to ‘users of insight’. Modified date: 22/04/2013 | 22/04/2013 Press release | |
| The latest National Fraud Intelligence Bureau (NFIB) Threat Update has highlighted a number of developments in several classes of fraud Modified date: 17/04/2013 | 16/04/2013 Business and industry issue | |
| In March 2013 the U.S. Treasury Department stated that it intends to apply current money-laundering legislation to "virtual currencies," Modified date: 09/04/2013 | 04/04/2013 Business and industry issue | |
| This video sets out the key elements of the Fraud Awareness E-learning Module. For more information please contact Laura Davies (Laura.Davis@KPMG.co.uk) or Sam Humphries (Sam.Humphries@KPMG.co.uk). Modified date: 05/04/2013 | 05/04/2013 KPMG information; Video |  |
| In the wake of the horsemeat scandal businesses now need to focus on restoring trust and confidence in their brands to minimise financial impact Modified date: 03/04/2013 | 02/04/2013 Business and industry issue | |
| The Data Loss Barometer 2012 reveals the latest data loss trends, common causes of data loss and exposing sector specific vulnerability Modified date: 02/04/2013 | 11/02/2013 Audio; Business and industry issue; Survey report |  |
| The UK Government announced that it will implement the Independent Commission on Banking (ICB) recommendations as the "most far-reaching reform of British banking in our modern history". Modified date: 02/04/2013 | 04/01/2012 Business and industry issue | |
| Although dominated by the Eurozone problems, the November G20 summit demonstrated the determination of the authorities to press ahead with a second wave of major regulatory reforms. Modified date: 02/04/2013 | 28/11/2011 Business and industry issue | |
| Regulators and rating agencies are paying increasing attention to how well insurance firms operate against a robust risk appetite framework. Modified date: 02/04/2013 | 15/08/2011 Business and industry issue |  |
| The latest National Fraud Intelligence Bureau (NFIB) Threat Update has highlighted a number of developments in several classes of fraud. Modified date: 26/03/2013 | 20/03/2013 Business and industry issue | |
| A joint venture investigation is a complex undertaking. Delivery in a situation of stress- speed is critical to a successful outcome Modified date: 26/03/2013 | 20/03/2013 Business and industry issue | |
| Malicious mobile software (‘mobile malware’) continues to evolve. The consequence is often mobile fraud; with users unwittingly handing over their money Modified date: 18/03/2013 | 15/03/2013 Business and industry issue | |
| Expanding overseas is always risky, but with legislation such as the Bribery Act, businesses must consider much more than just financial viability Modified date: 07/03/2013 | 07/03/2013 Business and industry issue | |
| figures are released today highlighting the financial losses caused by credit and debit card payment fraud Modified date: 07/03/2013 | 07/03/2013 Press release | |
| Adapting to, and adopting cloud is more complicated and fraught with problems than many business and IT executives originally anticipated according to a new report, published today by KPMG Modified date: 01/03/2013 | 06/02/2013 Press release | |
| Risk management and crisis readiness continue to pose significant challenges to companies across the globe Modified date: 01/03/2013 | 29/01/2013 Press release | |
| The Role of the Chief Risk Officer in Financial Services - Evolution, Revolution, or an Impossible Job?. Modified date: 21/02/2013 | 18/11/2010 Business and industry issue | |
| Here are KPMG’s top 10 tips for defending an organisation from cyber attacks Modified date: 21/02/2013 | 14/06/2011 Business and industry issue | |
| UK Head of Information Protection, Malcolm Marshall, KPMG LLP discusses the key findings from the e-crime 2011 report. Modified date: 21/02/2013 | 29/08/2011 Video | |
| The FSA recently ordered food companies to test their beef products and report their findings in the wake of what it has called “the horse meat issue” Modified date: 15/02/2013 | 15/02/2013 Business and industry issue | |
| Smart-phone technology is now impacting the way we think and act as consumers as well as how we do business, and is fuelling the rise of m-commerce. Modified date: 12/02/2013 | 11/02/2013 Business and industry issue | |
| KPMG Forensic ‘Who is the typical fraudster’ survey found that globally, board members at divisional, subsidiary and corporate level, commit nearly one fifth of fraud – an increase from 11 per cent in 2007 – to 18 percent in 2011. Modified date: 12/02/2013 | 04/02/2013 Business and industry issue |  |
| The KPMG IT Internal Audit Conference brings together IT and Internal Audit Professionals to discuss key technological trends and how they affect internal audit. Modified date: 04/02/2013 | 01/02/2013 Business and industry issue; Event; KPMG information | |
| Plenty of scope exists for turning risk management, within insurance businesses, from a cost centre into a value creator claims Michael Crawford, Head of Insurance Risk & Capital, KPMG in the UK Modified date: 30/01/2013 | 24/01/2013 Business and industry issue | |
| We can assist with a range of technical accounting and auditing issues relating to banks and other retail credit institutions. Modified date: 30/01/2013 | 13/10/2010 Business and industry issue | |
| We can assist with issues involving numerous types of funds, from pension funds to hedge funds, as well as back office compliance Modified date: 30/01/2013 | 13/10/2010 Business and industry issue | |
| We have significant experience of accounting, performance measurement, valuation and systems and controls issues Modified date: 30/01/2013 | 13/10/2010 Business and industry issue | |
| Our forensic team have a wealth of experience providing expert accounting, technology, investigation and other assistance to clients Modified date: 30/01/2013 | 13/10/2010 Business and industry issue | |
| We can assist with disputes involving regulatory issues such as conduct of business, management arrangements, systems and controls, and misselling of financial products. Modified date: 30/01/2013 | 13/10/2010 Business and industry issue | |
