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KPMG |
News | Fraud
An overview of KPMG news in Asia on Fraud:
Consulting industry
Functional area
Industry
Accounting
1
Legal
1
Themes
Fraud
2
KPMG to help courts with one of Singapore's biggest fraud cases
Singapore’s high court has called in KPMG to support with a potentially fraudulent nickel trading scheme that involved allegedly illicit investments of roughly $750 million.
26 May 2021
KPMG says previous audits invalid in latest Malaysia 1MBD development
In the latest 1MBD development, one-time auditor KPMG has informed the scandal-hit Malaysian state-fund that its previous audits are invalid.
29 June 2018
More KPMG news
Women Corporate Directors launches new chapter in Sri Lanka
The world’s leading advocacy group for female board representation – the Women Corporate Directors foundation – has established a new chapter in Sri Lanka.
14 January 2022
Rogue Company’s Season 3 Kyoto Job supported by KPMG
The third season of Hi-Rez Studios’ Rogue Company series is set in the Japanese cultural centre of Kyoto – the result of a collaboration between the city and games company supported by KPMG.
07 January 2022
How e-discovery and digital forensics can help tackle cybercrime
More than 80 per cent of APAC organisations suffered a cyber-attack last year, and according to recent research, the region is touted to become the new “hot” target for cybercrime and information the
26 August 2021
KPMG Malaysia partners hit with US$5.6 billion government suit
Dozens of current and former partners of KPMG Malaysia have been hit with a mammoth legal suit in relation to the 1MDB affair, with the government seeking more than $5.6 billion in damages.
15 July 2021
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