FraudNews
06-20-2011, 11:05 AM
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The Business Desk (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3xb8Po8W8aS3EOdXym6Jz0pCxA&url=http://www.thebusinessdesk.com/yorkshire/news/180031-finance-departments-targeted-by-supplier-fraud.html?news_section%3D5)
Companies 'losing millions' in supplier bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmjlO4U2phb02Wm8g4TtB-IT5V9Q&url=http://www.supplymanagement.com/news/2011/companies-losing-millions-in-supplier-bank-fraud/)
Supply Management
Charlie Patrick, director at KPMG's forensic team, which specialises in fraud investigations, said: “I believe this to be a national issue. I'm aware of certain companies that have lost money – significant amounts of money involving seven figures. ...
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
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
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
Insurance Daily (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/) -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)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJGtBQ9Fjg6I3aMSPuU-P2bwHzhZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmjlO4U2phb02Wm8g4TtB-IT5V9Q&url=http://www.supplymanagement.com/news/2011/companies-losing-millions-in-supplier-bank-fraud/)
The Business Desk (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3xb8Po8W8aS3EOdXym6Jz0pCxA&url=http://www.thebusinessdesk.com/yorkshire/news/180031-finance-departments-targeted-by-supplier-fraud.html?news_section%3D5)
Companies 'losing millions' in supplier bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmjlO4U2phb02Wm8g4TtB-IT5V9Q&url=http://www.supplymanagement.com/news/2011/companies-losing-millions-in-supplier-bank-fraud/)
Supply Management
Charlie Patrick, director at KPMG's forensic team, which specialises in fraud investigations, said: “I believe this to be a national issue. I'm aware of certain companies that have lost money – significant amounts of money involving seven figures. ...
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
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
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
Insurance Daily (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/) -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)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJGtBQ9Fjg6I3aMSPuU-P2bwHzhZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFmjlO4U2phb02Wm8g4TtB-IT5V9Q&url=http://www.supplymanagement.com/news/2011/companies-losing-millions-in-supplier-bank-fraud/)