The Fraud Barometer

Banks suffer as fraud rides high.

Fraud up 50% to £630m in first half of 2008
Banks suffer all-time high of over £350m
Mortgage fraud starting to make an impact
Rise in accounting and employee frauds
Fraud in Yorkshire totals £13.6m

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KPMG - Business Codes of the Global 200
A business code is an increasingly important and often indispensable instrument for today's organizations.

Over the last fifteen years, KPMG has supported many national and international companies in the development, implementation and monitoring of their codes and compliance programs.

This Whitepaper illustrates the most important results emerging from a recent study that KPMG conducted in conjunction with RSM Erasmus University into the prevalence, content and embedding of business codes among Fortune Global 200 companies.

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© 2007 Yorkshire and Humber Fraud Forum.
Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
Unless otherwise stated, all text copyright Yorkshire and Humber Fraud Forum.
Photography and images copyright individual owners

Forthcoming Events

Local police join calls for greater awareness of identity fraud as 79% of Britons continue to throw away their identities

The "KPMG"
 Fraud Barometer

The 3rd Annual Fraud Conference,
with Key Speaker Nick Leeson.

KPMG - Business Codes of the Global 200

ID Fraud Advice
Booklet

New insurance fraud whistleblowing line launched