KPMG recently released ‘Global profiles of the fraudster’, which contains observations on features of fraud and those who commit it from hundreds of investigations between 2013 and 2015 and implications for compliance professionals. This supplemental publication addresses some of the specific trends emerging from cases in Central and Eastern Europe.
A look at the people who commit fraud, the sorts of fraud they commit and the manner in which the frauds are detected.
An illustrative look at the findings from the latest edition.
© 2017 KPMG Central and Eastern Europe Ltd., a 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.