KPMG | Global news | Fraud

An overview of KPMG global news:

Canada

As fraud costs increase, companies look to emerging tech to cut risk With more companies reporting instances of fraud, a KPMG Canada survey found 85% of Canadian organizations are interested in using new and emerging technology to fend off potential attacks.
08 March 2023
Singapore

KPMG to help courts with one of Singapore's biggest fraud cases Singapore’s high court has called in KPMG to support with a potentially fraudulent nickel trading scheme that involved allegedly illicit investments of roughly $750 million.
26 May 2021
Middle East

Middle East's life sciences players face high corruption risk A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
Australia

Corporate fraud on the rise as ASX 200's bend focus to covid-19 Corporate Australia is more vulnerable than ever to fraud under Covid-19 conditions, according to a study, with some cases already emerging of corrupt practices that are taking advantage of the circu
02 June 2020
South Africa

Nedbank becomes latest client to terminate contract with KPMG SA Global professional services firm KPMG’s operations in South Africa have taken yet another hit, this time in the form of a contract termination from one of the country’s major financial institutions
06 November 2018
South Africa

Details unveiled of KPMG involvement in the VBS corruption scandal Following an extended period of restructuring efforts, global professional services firm KPMG’s reputation has taken another severe blow in South Africa, this time through allegations about corruptio
17 October 2018
Malaysia

KPMG says previous audits invalid in latest Malaysia 1MBD development In the latest 1MBD development, one-time auditor KPMG has informed the scandal-hit Malaysian state-fund that its previous audits are invalid.
29 June 2018
South Africa

KPMG SA to cut staff and fly in international reinforcements for damage control Following alleged involvement in the Gupta scandal, and the prolonged period of persecution that has followed, global professional services firm KPMG has announced yet another restructuring of its op
27 June 2018
South Africa

After McKinsey, KPMG has now been dropped by Barclays South Africa After three of South Africa’s major financial institutions terminated their contracts with McKinsey & Company in light of the Gupta scandal, a similar fate might be awaiting global accounting and adv
07 May 2018

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