KPMG : Fraud Barometer 2019 – A snapshot of fraud in the UK

09 Feb 2020 9:46 PM | Anonymous member (Administrator)

”In the current economic environment, disruption, change and uncertainty are all triggers that can lead to an increase in the risk of fraud and businesses should have heightened awareness of their fraud controls. The general economic uncertainty will put pressure on usually law abiding staff to take risks they might not ever have normally taken. Consequently many businesses face an increased ‘threat from within’ coupled with a seemingly exponential rise in external threats. Employers need to be more robust with screening for new employees and third parties. Individuals who have inside knowledge of a business will often be the ones to identify the soft spots of a company’s defences for their own advantage.”

https://assets.kpmg/content/dam/kpmg/uk/pdf/2020/01/fraud-barometer-2019.pdf

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