Natalie Faulkner

Natalie Faulkner

Partner, Forensic Risk

Articles by Natalie Faulkner

Assurance & Risk

Bank fraud, and wider financial scams are on the up – and Australia is badly hit.

The inaugural KPMG Global Banking Fraud Survey has found that 61 percent of banks have reported an increase in external fraud in value and volume over the past three years.

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Assurance & Risk

Is Australia doing enough to fight bribery and corruption?

Over the last five years, there has been a steady decline in many countries’ fight to end corruption, and unfortunately, Australia is one of them.

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Financial Services

The New Payments Platform has financial institutions divided on fraud risk management

The New Payments Platform has financial institutions divided on fraud risk management

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Assurance & Risk

The New Payments Platform: fraudsters will be ready but will we?

With 35 countries implemented, or scheduled to move to near real time payments systems a new world of opportunity for fraudulent payments is also opening up. Although systems differ between…

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