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Kroll Global Fraud Report 2009-2010

Kroll annual fraud report, released in October 2009, highlights the effects of the economic downturn on fraud.

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Kroll Global Fraud Report 2009-2010

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  1. Contents • Summary of the report’s findings • Sector differences • Prevalence of fraud • Drivers of fraud • Heatmap of types of fraud by sector • Types of fraud • Regional differences • Countermeasures against fraud • Articles & themes of the Annual Global Fraud Report • Kroll services • Contact us

  2. Summary • Kroll’s third Annual Global Fraud Survey, commissioned by Kroll and conducted by the Economist Intelligence Unit – surveyed over 700 people. • The incidence of fraud is almost identical to that found in last year’s survey, at 85% per cent of respondents, and the average loss per company has risen only slightly in the new survey, to $8.8 million from $8.2 million. • Those dangers which grow as companies expand – entry into new markets, staff turnover for example – have declined in importance. • The downturn, however, has heightened other risks. Pay stringency in the face of lower revenue, cost cuttings on controls, for example, has provided a motive for fraud. • Larger companies – those with over $5 billion in annual sales – reported greater average losses, up to $25.8 million from $23.3 million in 2008, the situation improved for smaller business – those with yearly revenue under $5 billion – dropped to $4.6 million from $5.5 million.

  3. Different sectors have seen different levels of fraud this year

  4. Sectors

  5. Shift in those perceiving fraud as more or less prevalent…

  6. …because drivers of fraud have reduced – expansion on hold

  7. Different sectors are vulnerable to different threats

  8. The types of threats from fraud remain similar over time

  9. Europe, Middle East/Africa have seen increase in fraud; elsewhere, falling or static prevalence and loss

  10. Planned countermeasures (% of respondents planning on undertaking countermeasures against fraud in next year)

  11. Themes in the Global Fraud Report 2009/10 • Credit card and ID fraud • How technology is helping and hindering the fight against fraud • Understanding emerging market risks and rewards • How regulations and laws are affecting fraud risks • Ten full sector profiles • Five regional analyses

  12. How Kroll can help in the fight against fraud • By preventing • And detecting • And investigating Corporate Internal Investigations Computer Forensics Forensic Accounting Expert Testimony Litigation Support Investigative Due Diligence Electronic Discovery Identity Theft Restoration Asset Tracing & Recovery Fraud Prevention Training Intellectual Property Protection Process & Internal Controls Assessment FCPA, Regulatory & Corporate Governance Investigations

  13. How to contact us New YorkBlake Coppotelli bcoppotelli@kroll.comPhone: 1 212 593 1000 LondonRichard Abbeyrabbey@kroll.comPhone: 44 207 029 5000 Hong KongTad Kageyamatkageyama@kroll.comPhone: 852 2884 7788 MiamiSam Ansonsanson@kroll.comPhone: 1 305 789 7100 fraud@kroll.com www.kroll.com/fraud

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