Upload File

fraud barometer: a snapshot of fraud in the uk

1

Click here to load reader

Upload: kpmg-uk

Post on 25-May-2015

149 views

Category:

News & Politics


1 download

Report

DESCRIPTION

Traditional ‘low tech’ fraudsters make hay as organisations focus on ‘high tech’ attacks. http://bit.ly/1d5Gwg9 The latest KPMG Fraud Barometer measures fraud cases in the UK from 01 January 2013 – 31 December 2013, and considers major fraud cases being heard in the UK’s Crown courts where the charges are in excess of £100,000.

TRANSCRIPT

Page 1: Fraud Barometer: A Snapshot of Fraud in the UK

The Global Assessment Barometer 2016 - Kenhardt · The Global Assessment Barometer 2016 A snapshot of global trends in the use of psychometric assessment Page 4 of 42 Executive summary

Fraud Barometer January 2016 - KPMG US LLP | KPMG … national picture The regional picture The historical picture 04 12 20 Table of contents The bi-annual KPMG Fraud Barometer releases

Fraud Barometer January 2016 - KPMG · PDF file(or the wider issues raised by fraud). The KPMG Fraud Barometer is the ... in the value and the number of fraud cases coming to court

Global Private Equity Barometer - Coller Capital · 2020. 12. 7. · Coller Capital’s Global Private Equity Barometer is a unique snapshot of worldwide trends in private equity

World Firstworldfirst.com/downloads/GlobalBarometer1stEdition.pdfWorld First’s Global Trade Barometer provides a unique snapshot of international ... 01/01/16 – 10/03/16 Unprecedented

Aneroid Barometer

Fraud Barometer January 2016 - KPMG · The KPMG Fraud Barometer is the longest running survey of its kind in the UK with data spanning nearly 30 years. It considers major fraud cases

Snapshot: Top Business Risks Around The World in … Barometer 2017/Allianz...Snapshot: Top Business Risks Around The World in 2017 ... “Increasing interconnectivity in an industry

SNAPSHOT COMBATTING FRAUD DATA AND TRENDS

1 2 solid biomass barometer solid biomass barometer 5.4% · solid biomass barometer solid biomass barometer solid biomass barometer A study carried out by EurObserv’ER. Primary

Cocoa Barometer

Global Private Equity Barometer - Coller Capital Capital Winter... · Coller Capital’s Global Private Equity Barometer is a unique snapshot of worldwide trends in private equity

Global Private Equity Barometer · 2021. 6. 8. · Coller Capital’s Global Private Equity Barometer is a unique snapshot of worldwide trends in private equity – a twice-yearly

Behavioral Health Barometer - SAMHSABehavioral Health Barometer: Georgia, one of a series of national and state reports that provide a snapshot of behavioral health in the United States

InformatIon In BulgarIainvestbg.government.bg/sectors/index/download/lang/... · the 2011-2015 forecasted period Industry snapshot Source: BASSCOM, Barometer 2011 Exports to the US

Research Barometer 2013 - Regjeringen.no · – Investering – 3 – Konkurransearenaer – Konkurransearenaer The Research Barometer 2013 The Research Barometer (Forskningsbarometeret)

Global Private Equity Barometer - Coller Capital Capital Global... · Global Private Equity Barometer Coller Capital’s Global Private Equity Barometer is a unique snapshot of worldwide

Fraud BarometerFraud Barometer - Edition 2 / KPMG / 2— The 12 month period saw a sharp increase in the value amount of investor fraud. In total, investors were defrauded of $62 million,

Fraud barometer...− Number of victims was up by 25 percent, as fraud cases rose to 353. − Improving economy saw corporates rise up the ‘victim list’. Coming in at an annual

Nutrition Barometer

Regional Security Barometer - QKSS · Kosovo Security Barometer December 7, 2013 What is the Kosovo Security Barometer? The Kosovo Security Barometer (KSB) is a special research programme

30 years of tracking fraud - KPMG...30 years of tracking fraud Author KPMG in the UK Subject Learning from the past to prepare for the future Keywords fraud barometer, 30 years, SFO,

Global Private Equity Barometer - Coller Capital Capital Global... · Coller Capital’s Global Private Equity Barometer is a unique snapshot of worldwide trends in private equity

Behavioral Health Barometer - SAMHSAThis is the third edition of the Behavioral Health Barometer: Illinois, one of a series of national and state reports that provide a snapshot of

SNAPSHOT COMBATTING FRAUD DATA AND TRENDS · australian payment card fraud 2019 3 the rate of fraud on cards is declining for the first time ever the value of counterfeit/skimming

Property Lending Barometer 2017 - KPMG | US · snapshot of the participating countries to highlight their unique characteristics. ... the opportunity for new financing and banks’

Behavioral Health Barometer - Substance Abuse and …...Behavioral Health Barometer: District of Columbia, one of a series of state and national reports that provide a snapshot of

Global Private Equity Barometer - Coller Capital Barometer (1).pdfColler Capital’s Global Private Equity Barometer is a unique snapshot of worldwide trends in private equity –

Behavioral Health Barometer - SAMHSA · 2019-10-22 · Behavioral Health Barometer: Georgia, one of a series of state and national reports that provide a snapshot of behavioral health

Fraud Barometer August 2015 - KPMG...Title Fraud Barometer August 2015 Author KPMG LLP Subject KPMG s Fraud Barometer is the longest running survey of its kind in the UK with data

Gauging national responses to undernutrition · targets, Save the Children and World Vision have produced a ‘Nutrition Barometer’. The Barometer provides a snapshot of governments’

Manning Barometer

Global Corruption Barometer 2010 · Global Corruption Barometer 2010 Transparency International‟s Global Corruption Barometer (the Barometer) is the largest cross-country survey

BAROMETER - OPNFV

The Green Economy Barometer 2018 South Africa · The South Africa Green Economy Barometer 2018 provides a snapshot of the transition to a fair, green economy. It is drawn from evidence