毕马威:2025年全球企业欺诈者画像:内部风险剖析报告(英文版).pdf |
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“The typical fraudster is often someone you wouldn’t suspect — highly respected, long-serving, and seemingly loyal. This highlights the importance of vigilance and robust internal controls.” Alexander Geschonneck Global Forensic Leader KPMG in Germany Clearly no two criminals are exactly alike, but our survey reveals some common traits. The typical fraudsters in our survey are males between 36 and 55 years old, and reasonably long-serving, having worked for the victim organization for more th
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