South Africa:
Who Is The Typical Fraudster?
23 September 2013
KPMG, South Africa
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Who is the typical fraudster? Are there any defining features,
traits, or behaviours that could help you to identify those
individuals within your organisation more likely to perpetrate
fraud?
It's not quite that simple. KPMG's 2011 global analysis
of fraud trends can help you to draw inferences. We have
narrowed down the profile of a typical fraudster, based on scrutiny
of actual instances of fraud, to help organisations become more
alert and responsive to fraud.
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The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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