Transcription of KPMG Forensic Fraud risk management
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KPMG Forensic Fraud risk management
kpmg ForensicFraud risk managementDeveloping a strategy for prevention , detection, and responseMay Fraud risk management 2014 kpmg Advisory (China) Limited, a wholly foreign owned enterprise in China and kpmg Huazhen (Special General Partnership), a special general partnership in China, are member firms of the kpmg network of independent member firms affiliated with kpmg International Cooperative ( kpmg International ), a Swiss entity. All rights risk management cForeword 1 Executive summary 3 Defining Fraud and misconduct 7 Convergence of regulatory challenges 9 The key objectives: prevention , detection, and response 11 prevention 13 Detection 19 Response 23An ongoing process 27 Conclusion 29 AppendixSelected international governance, risk.
Anti-Money Laundering Act (2001). • New Zealand: Protected Disclosures Act 2000; Crimes (Bribery of Foreign Public Officials) Amendment Act 2001; and the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. • Singapore: The Penal Code (enacted 1871); Prevention of Corruption
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