Knowledge Topic: Fraud

Avoid being scammed
Fraud, Tools

Keep up with the latest SCAMs.

SCAMwatch is an information service provided by the Ministry of Consumer Affairs to help you avoid being scammed.

Scam Watch website
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Deloitte - Anti-Money Laundering - impacts on risk and auditing (Nov 2008)
Fraud, Reports and articles

Deloitte give their insights on what a focus on anti-money laundering could mean for the risk landscape and Internal Audit

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Deloitte - Softer Issues to Detecting Fraud (2009)
Fraud, Reports and articles

This Deloitte presentation focuses on how frauds are detected, and some of the signs to look for

 

 

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Fraud Risk Management - Developing a Strategy for Prevention Detection and Response
Fraud, Reports and articles

This white paper provides an overview of fraud risk management fundamentals, identifies new regulatory mandates from around the world, and spotlights key practices that organisations have generally found to be effective in the current environment.

KPMG white paper - Fraud strategies
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KPMG - Fraud Management (Jun 2008)
Fraud, Reports and articles, Tools

KPMG describe an integrated approach to risk management

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KPMG - Fraud Survey 2008
Fraud, Reports and articles

KPMG present the results of their 2008 fraud survey

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KPMG Fraud Survey (2008)
Fraud, Reports and articles

The KPMG Fraud Survey issued in 2008 provides detailed insight into the contemporary fraud issues businesses face.

KPMG Fraud Survey
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KPMG NZ Fraud Barometer
Fraud, Reports and articles

The KPMG NZ Fraud barometer has been conducted in New Zealand for the first time. This study covers an 18 month period, with subsequent surveys to be released on a six month basis.

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PwC - Fraud in NZ (Nov 2009)
Fraud, Reports and articles

PwC share their insights in to fraud trends in NZ, and what organisations are doing to combat fraud.

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Respondanet
Fraud, Useful websites

Respondanet is a non profit tax exempt organisation founded in 1989 for the purpose of supporting and expanding global efforts to curb corruption in government and the private sector.

This very detailed website provides links and up to date news and publications on anti-corruption measures.

Respondanet
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