The studies, issued by The Network and KPMG, illustrate how Sir Walter Scott’s famed line (circa 1808) applies to modern-day white-collar crime. While the reports each dive through different sets of data, some common themes emerge — including how the economy influences both the act and the reporting of fraud, and what new legislation means for compliance efforts.
Released yesterday, “2011 Corporate Governance and Compliance Hotline Benchmarking Report” collates five years’ worth of incidents called in or submitted via the Web to The Network, a third-party solutions clearinghouse for compliance matters.
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