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Showing 21 - 27 of 27 results for "fraud"

Companies exposed to anti-bribery, corruption compliance risk

RACHEL ALEMBAKIS  |  FRIDAY, 11 SEP 2015  |  NEWS
... 20%, life sciences 12%, manufacturing 10% and energy and natural resources 8%. See Also: KPMG Australia buys Banarra KPMG: fraud costs Australian/NZ businesses $373 million

Social, regulatory risks to growing payday lending market

RACHEL ALEMBAKIS  |  FRIDAY, 13 MAR 2015  |  NEWS
... is that we're moving to a new realm of lending online. The thing we find with online is that there is significantly more fraud online. Any cost savings that a provider might have by not having any physical branches is offset in fraud incidents. But the ...

VicSuper publishes first G4, Integrated Reporting annual review

RACHEL ALEMBAKIS  |  FRIDAY, 10 OCT 2014  |  NEWS
... forces, strategic planning, fund governance processes, financial advice, administration processes, outsourcing performance, fraud and misconduct, compliance and risk management, people and culture, financial management, liquidity management, investment ...

Australian companies still lag on anti-corruption policies

RACHEL ALEMBAKIS  |  FRIDAY, 10 OCT 2014  |  NEWS
... Australian companies continue to lag their international peers when it comes to creation and enforcement of anti-corruption and fraud policies, according to KPMG. Gary Gill, partner and head of forensic, KPMG "From an Australian perspective, I don't ...

KPMG: fraud costs Australian/NZ businesses $373 million

RACHEL ALEMBAKIS  |  FRIDAY, 8 FEB 2013  |  NEWS
Australian and New Zealand organisations have lost an estimated AU$373 million due to fraud in the last two years, but only 15% of organisations surveyed by KPMG see fraud as a key risk. Gary Gill "People don't take fraud, bribery and corruption seriously ...

Most Asia Pacific private equity investors monitor ESG

RACHEL ALEMBAKIS  |  FRIDAY, 6 JUL 2012  |  NEWS
The majority of Asia-Pacific investors in private equity monitor, or expect to monitor, general partners' environmental, social and governance (ESG) policies, in contrast to 70% of European investors and 27% of North American investors, according to ...

ANZ files report for United Nations Global Compact

RACHEL ALEMBAKIS  |  FRIDAY, 22 JUL 2011  |  NEWS
... also pointed to its "Code of Conduct and Ethics and supporting policies, such as our Anti-Bribery Policy and our Global Fraud and Corruption Policy provide a framework for managing corruption and bribery." See Also: ANZ publishes interim corporate responsibility ...
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