Fraud Update & Survey Results
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More than six years after the beginning of the financial crisis, high-profile regulatory enforcement actions continue to dominate the headlines. This latest installment of EY's long-running series of global fraud studies presents some concerning trends. Read more.....
Released by Ernst & Young 2014
One third of New Zealand respondents to this year's survey reported their workplaces being victimised by economic crime in the past two years. It's an alarming finding and a reminder to all organisations to remain vigilant to the threats they face. Read more...
Released by PwC 2014
The release of findings from the 2014 survey provides a unique perspective for Not-for-Profit organisations, as trend data captured from almost the past decade has been compiled and analysed to reveal important insights about the identification, assessment and management of fraud within the sector. Read more...
Released by BDO 2014
The highest value of fraud worth £188 million was detected by England's councils in 2013/14, a ten-fold increase since 1990. Read more...
Released by ICSA UK October 2014