Organisational fraud in Australia

By CVCheck

October 9, 2018

Has your company fallen foul of organisational fraud? If so, you’re in the majority. More than half of all Australian organisations reported corporate crime in 2017 and most was perpetrated by business ‘insiders’. Here’s an overview of the country’s economic criminal activity.

Help protect your business against economic crime by using CVCheck’s range of financial, business and licencing checks including Anti Money Laundering (AML), Bankruptcy and Credit History Checks.

Sources:
The above data was extracted from the following research papers, articles and government organisations:

KPMG’s Fraud Barometer (October 2016-September 2017)
Targeting Scams: Report of the ACCC on scams activity 2017
ACIC’s Serious Financial Crime in Australia 2017 report
PwC’s Global Economic Crime Survey Australia 2016

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