KPMG study urges strong controls to tackle MENA fraud 06/24/2025 by Fraud AlertNew KPMG Study Emphasizes Need for Robust Internal Controls and Monitoring Systems to Combat Rise in Corporate Fraud in MENA · 55% of fraud involves … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news KPMG manager 'orchestrated a large-scale tax fraud' worth $1m: ATO – AFRDate08/08/2025KPMG responds to 'large scale tax fraud' conducted by former employee | Accountants DailyDate08/10/2025KPMG manager's '$1m fraud'; Trump's shock Fed pick; CEO's scary memo – AFRDate08/08/2025KPMG bursary specialist arrested for theft, fraud and money launderingDate04/07/2024KPMG employee arrested forR16.5 Million theft, fraud and money launderingDate04/05/2024No room for complacency in fight against fraudsters, says KPMG: NewsDate08/20/2019 Previous Page Next Page About Fraud Alert Previous Post:75 million deepfakes blocked: Persona leads the corporate fight against hiring fraud Next Post:House unanimously passes Rabb bill to crack down on deed fraud