Who is the typical fraudster? Michael Peer Partner 16 June 2011.

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Presentation transcript:

Who is the typical fraudster? Michael Peer Partner 16 June 2011

1 © 2011 KPMG Romania S.R.L., a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International“), a Swiss entity. All rights reserved. Typical Fraudster Born between 1966 and 1975 (early Gen X) Works in the finance function or finance related role In a senior management position Been with the company more than 10 years

2 © 2011 KPMG Romania S.R.L., a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International“), a Swiss entity. All rights reserved. Other key findings – Addressing fraud risks

3 © 2011 KPMG Romania S.R.L., a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International“), a Swiss entity. All rights reserved. Other key findings – Raising awareness

Thank you Presentation by Michael Peer

© 2011 KPMG Romania, a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International“), a Swiss entity. All rights reserved. Printed in the Czech Republic. The KPMG name, logo and ‘cutting through complexity’ are registered trademarks or trademarks of KPMG International Cooperative (KPMG International).