KPMG
Sinopse: Corporate fraud and misconduct remain a constant threat to public trust and confidence in the capital markets. Public sector organisations are also exposed to fraud particularly in the provision of services and the supply chain. As organisations do their best to formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats, they can be well served in focusing their efforts upon:
• identifying and understanding the fraud and misconduct risks that can undermine increasingly complex, global business objectives
• evaluating the design and operational effectiveness of corporate compliance programs and related antifraud programs and controls
• meeting antifraud and governance standards promulgated by recognised standard setters
• gaining insight on better ways to design and evaluate controls to prevent, detect, and respond to fraud and misconduct
• reducing exposure to corporate liability, sanctions, and litigation that may arise from violations of law or stakeholder expectations
• deriving value from compliance investments by creating a sustainable process for managing risk and improving performance and
• achieving high levels of business integrity through sound corporate governance, internal control and transparency.
