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View Full Version : Firms ignore corporate fraud “red flags” - Banking Times



FraudNews
06-20-2011, 10:22 AM
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Risk.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDJf5bkc1Sn4Slb0bapGuK439Ddw&url=http://www.risk.net/operational-risk-and-regulation/news/2079629/fraud-serving-employees-rising-survey)


Firms ignore corporate fraud “red flags” (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNzQfbUZBsMgO5TzrmiwxYwXbgcg&url=http://www.bankingtimes.co.uk/2011/06/20/firms-ignore-corporate-fraud-red-flags/)
Banking Times
Fifty per cent of corporate fraud in the UK is committed by senior management and those with Board roles, with 57% of fraudsters having worked for the business they defraud for over 10 years. According to new research from KPMG, ...
Fraud at senior management level is highlighted in KPMG report (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1PzOgoOL-7KvIQljR7pKKrmgxOw&url=http://www.guardian.co.uk/uk/2011/jun/20/fraud-senior-management-kpmg-report)The Guardian
Fraud by long-serving employees rising, survey finds (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGDJf5bkc1Sn4Slb0bapGuK439Ddw&url=http://www.risk.net/operational-risk-and-regulation/news/2079629/fraud-serving-employees-rising-survey)Risk.net
Corporate fraud on the increase (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHL5BSmEO-_4agX5Q1CajgaQZCJNQ&url=http://www.insurancedaily.co.uk/2011/06/20/corporate-fraud-on-the-increase/)Insurance Daily
Bristol24-7 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFTyoHXKCuzsa632LhpDsq1MuNWuw&url=http://www.bristol247.com/2011/06/20/company-bosses-committing-more-fraud-global-survey-finds/) -CITY A.M. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEOcqHG7je75Xd5Ijhz88V7QRUTg&url=http://www.cityam.com/news-and-analysis/fraud-involving-company-heads-the-increase) -The Independent (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKaiDq3xePD35X4f5m9hnPC3VOkw&url=http://www.independent.co.uk/news/business/news/bosses-more-likely-to-rip-off-their-firm-says-kpmg-2300030.html)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWL7vPOXeNQBn3MVErX_kXQvAZ64M)





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