Details

Service: Advisory, Risk & Compliance
Type: Survey report
Date: 2011/10/12

Forensic

KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face.

Who is the typical fraudster?

Who is the typical fraudster? Are there any defining features, traits, or behaviours that could help you to identify those individuals within your organisation more likely to perpetrate fraud?

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It’s not quite that simple. KPMG’s 2011 global analysis of fraud trends can help you to draw inferences. We have narrowed down the profile of a typical fraudster, based on scrutiny of actual instances of fraud, to help organisations become more alert and responsive to fraud.

We hope you find this survey interesting.

Contact

Trevor Hoole
Head of Markets: Financial Services
Tel: +27 (0)11 647 7276
trevor.hoole@kpmg.co.za

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