Example: confidence
Kpmg Forensic Fraud Risk Management
Found 2 free book(s)
Global Banking Fraud Survey - assets.kpmg
assets.kpmgSource: Global Banking Fraud Survey, KPMG International 2019 David Hicks Global Forensic Leader KPMG International “ Our survey has identified that fraud costs are increasing at a faster rate than fraud risk management spend. A radical rethink is urgently required. “
Corporate Failures - assets.kpmg
assets.kpmgstrategies flowed from KPMG Forensic’s Global Investigations Methodology to address the above two themes, namely Risk-Based Investigations and Behavioural Investigations. On the other hand, Risk-Based and Behavioural Investigations are pro-active in nature and aims to identify fraud risk areas, detect incidents of fraud, establish