Ethics
15.06.2017
Fighting insider threats: One size fits all doesn’t work
Stop insider threat before it walks through the door. Robust screening and vetting processes alongside traditional recruitment strategies can help spot red flags. And the periodic review of existing employees is also an essential countermeasure. Above all, when in doubt, seek outside help.12.06.2017
Fight corruption and stay compliant with new global standard ISO 37001
Globalization poses greater challenges for Anti-Bribery and Corruption compliance than ever before. Now any organization, regardless of size, sector or jurisdiction can certify its anti-bribery management system to an internationally recognized standard and join the effort to combat corruption.22.02.2017
White-collar crime in Switzerland causes losses in the billions
The most recent KPMG Forensic Fraud Barometer shows that Swiss courts tried 57 cases of white-collar crime in 2016. While this might be significantly fewer cases than the year before, the total losses exceeded CHF 1.4 billion, a record high since KPMG began gathering data.27.10.2016
The new ISO standard on anti-bribery management systems
The wait is finally over. On 15 October 2016, the International Organization for Standardization published the much-awaited ISO 37001 standard on anti-bribery management systems. The world of anti-corruption experts is abuzz with predictions on the importance and likely impact of the new standard.08.09.2015
Bribery and corruption hit companies hard
KPMG`s latest global ABC 2015 report (Anti-Bribery and Corruption) reveals companies find complying with anti-corruption regulation more challenging than ever. Swiss companies state that the variety of risks and impacts reached the next level.04.02.2015