KPMG LLP White Paper Says Effective Fraud Risk Management Must Address Regulatory Requirements, Marketplace Needs /PRNewswire, 6 Nov 2006

http://digbig.com/4nrkp
"Business leaders the world over are acutely aware that they must address fraud and fraud-prevention initiatives -- whether because regulations require it or their organization's survival
depends on it. Yet, implementing a comprehensive and integrated approach to fraud risk management across the enterprise remains a significant challenge, says a new white paper by KPMG LLP, the U.S. audit, tax and advisory firm."

Fraud Risk Management: Developing a Strategy for Prevention, Detection, and Response / KPMG, [US] November 2006
PDF - http://digbig.com/4nrkx