毕马威（KPMG）：2025全球企业欺诈者画像：内部风险剖析（英文版）（15页）.pdf

1、Global profilesof the fraudsterKPMG.Make the Difference.The enemy within profiling the corporate fraudster101206081314Key takeawaysHow KPMG can helpThe nature of the fraud and where it happened Exposing systemic vulnerabilities ContentsCyber fraud04Profile of the fraudsters03Introduction Understandi

2、ng the collaborators2Global profiles of the fraudster 2025 Copyright owned by one or more of the KPMG International entities.KPMG International entities provide no services to clients.All rights reserved.Profile of the fraudstersThe nature of the fraud and where it happenedExposing systemic vulnerab

3、ilitiesUnderstanding the collaboratorsCyber fraudKey takeawaysHow KPMG can helpIntroductionIntroduction To delve deeper into these critical challenges,KPMG conducted a wide-ranging global survey to uncover the profile of the typical fraudster,understand their methods,and identify the organizational

4、weaknesses they exploit.As organizations navigate the complexities of corporate fraud,they need to take proactive steps to strengthen their defenses.This includes implementing robust internal controls,promoting an ethical culture,enhancing detection mechanisms and technologies,fostering collaboratio

5、n and transparency,and adapting to technological changes.At KPMG,we are dedicated to helping clients address these challenges and achieve the best possible outcomes in their fight against fraud.I invite you to explore the findings of our survey and consider the recommendations provided in this repor

6、t.Together,we can work towards creating a more secure and trustworthy corporate environment.Corporate fraud,often referred to as“white collar”crime,is a persistent and damaging problem that continues to make headlines and impact organizations worldwide.During my time with KPMG forensic services,I ha