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Fraud activity may pick up in resources

The resources sector in Australia and New Zealand may now be exposed to higher levels of fraudulent incidents involving the theft of funds and physical assets, according to a KPMG survey.

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Sydney
The reference to gambling as a significant motivator for fraud is consistent with our recent research. In the study - 'Gambling Motivated Fraud in Australia 1998-2007, over 500 criminal cases across Australia were reviewed. The results clearly link a gambling addiction to internal fraud. The research paper can be downloaded for free at www.warfield.com.au.

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