{"id":16335,"date":"2022-05-10T08:48:25","date_gmt":"2022-05-10T06:48:25","guid":{"rendered":"https:\/\/www.m-q.ch\/?p=16335"},"modified":"2022-05-10T08:48:56","modified_gmt":"2022-05-10T06:48:56","slug":"les-institutions-publiques-dans-la-ligne-de-mire-des-criminels-economiques16335-2","status":"publish","type":"post","link":"https:\/\/www.m-q.ch\/fr\/les-institutions-publiques-dans-la-ligne-de-mire-des-criminels-economiques16335-2\/","title":{"rendered":"Les institutions publiques dans le collimateur des criminels \u00e9conomiques"},"content":{"rendered":"
\"\"
Les criminels \u00e9conomiques ont particuli\u00e8rement cibl\u00e9 les institutions publiques en 2021. (Image : Pixabay.com)<\/figcaption><\/figure>\n

Selon le dernier \"KPMG Forensic Fraud Barometer\", les tribunaux suisses ont trait\u00e9 68 cas de criminalit\u00e9 \u00e9conomique en 2021. Le pr\u00e9judice total de 567 millions de francs, y compris un cas de 300 millions de francs, \u00e9tait de 37 % sup\u00e9rieur \u00e0 celui de l'ann\u00e9e pr\u00e9c\u00e9dente. Les chiffres r\u00e9els devraient \u00eatre bien plus \u00e9lev\u00e9s, car de nombreux cas ne sont m\u00eame pas d\u00e9nonc\u00e9s. Le Forensic Fraud Barometer de KPMG recense chaque ann\u00e9e les affaires judiciaires trait\u00e9es publiquement et publi\u00e9es dans les m\u00e9dias. Sont pris en compte les cas dont le montant du d\u00e9lit est sup\u00e9rieur \u00e0 50 000 CHF.<\/p>\n

Les institutions publiques les plus touch\u00e9es par la criminalit\u00e9 \u00e9conomique<\/strong><\/h2>\n

Avec 25 des 68 cas trait\u00e9s par les tribunaux, les institutions publiques ont \u00e9t\u00e9 particuli\u00e8rement cibl\u00e9es par les criminels \u00e9conomiques. Dans sept cas, des condamnations ont \u00e9t\u00e9 prononc\u00e9es en rapport avec des cr\u00e9dits Covid 19 obtenus ill\u00e9galement. \"Je suppose qu'en raison d'un effet diff\u00e9r\u00e9, nous verrons d'autres cas de ce type dans les prochaines \u00e9ditions de notre barom\u00e8tre de la fraude\", explique Anne van Heerden, responsable de la criminalistique chez KPMG.<\/p>\n

\"\"
(Source : KPMG)<\/figcaption><\/figure>\n

Les institutions financi\u00e8res n'ont \u00e9t\u00e9 victimes que de trois cas, dont un seul cas de fraude de 300 millions de francs suisses, soit plus de la moiti\u00e9 du montant total des dommages pour 2021.<\/p>\n

Les particuliers sont le plus grand groupe de d\u00e9linquants<\/strong><\/h2>\n

En 2021, les escrocs professionnels ont \u00e9t\u00e9 remplac\u00e9s par des particuliers en tant que plus grand groupe de d\u00e9linquants. Avec 23 des 68 d\u00e9lits \u00e9conomiques trait\u00e9s, ce groupe en repr\u00e9sente un tiers. Le montant moyen des d\u00e9lits s'\u00e9levait \u00e0 environ 700 000 CHF. Avec 18 cas repr\u00e9sentant un montant total de d\u00e9lits de plus de 123 millions de CHF, les employ\u00e9s occupant des fonctions dirigeantes (\"management\") constituaient le deuxi\u00e8me groupe d'auteurs le plus important. Le montant moyen du d\u00e9lit par cas s'\u00e9levait \u00e0 pr\u00e8s de 7 millions de CHF, soit environ dix fois plus que pour le groupe de d\u00e9linquants des personnes priv\u00e9es.<\/p>\n

\"\"
(Source : KPMG)<\/figcaption><\/figure>\n

\"Les montants des d\u00e9lits caus\u00e9s par le management sont en g\u00e9n\u00e9ral plus \u00e9lev\u00e9s que pour les particuliers ou les collaborateurs. D'une part, ce groupe de d\u00e9linquants dispose souvent d'informations privil\u00e9gi\u00e9es et, d'autre part, il est en position de force pour utiliser ces informations \u00e0 des fins criminelles\", explique Anne van Heerden.<\/p>\n

Le plus grand nombre de cas \u00e0 Zurich, le plus grand nombre \u00e0 Bellinzone<\/strong><\/h2>\n

Zurich a \u00e9t\u00e9 la r\u00e9gion la plus touch\u00e9e par la criminalit\u00e9 \u00e9conomique l'ann\u00e9e derni\u00e8re : avec 22 cas sur 68, pr\u00e8s d'un tiers des d\u00e9lits jug\u00e9s l'ont \u00e9t\u00e9 dans cette r\u00e9gion, contre huit l'ann\u00e9e pr\u00e9c\u00e9dente. Dans la r\u00e9gion l\u00e9manique, qui avait enregistr\u00e9 le plus grand nombre de d\u00e9lits \u00e9conomiques l'ann\u00e9e pr\u00e9c\u00e9dente (19), seuls six cas ont \u00e9t\u00e9 jug\u00e9s en 2021.<\/p>\n

Les plus grandes affaires de criminalit\u00e9 \u00e9conomique ont \u00e9t\u00e9 jug\u00e9es au Tribunal p\u00e9nal f\u00e9d\u00e9ral de Bellinzone, y compris la plus grande affaire avec un montant de d\u00e9lit de 300 millions de CHF.<\/p>\n

Fraude \u00e0 l'assurance (sociale) la plus fr\u00e9quente<\/strong><\/h2>\n

Le type de d\u00e9lit le plus fr\u00e9quent en 2021, avec 20 cas, \u00e9tait la fraude \u00e0 l'assurance (sociale), qui a fait l'objet de beaucoup plus d'actions en justice que l'ann\u00e9e pr\u00e9c\u00e9dente (2020 : 8 cas). Cela s'explique notamment par les sept cas de fraude li\u00e9s aux cr\u00e9dits Covid-19 mentionn\u00e9s plus t\u00f4t. \"Les criminels \u00e9conomiques essaient d'exploiter imm\u00e9diatement et de mani\u00e8re cibl\u00e9e les nouveaux cadres juridiques et les lacunes du syst\u00e8me \u00e0 leurs fins\", explique Anne van Heerden, experte en criminalistique. \"Sans surprise, cela a \u00e9galement \u00e9t\u00e9 le cas pour les cr\u00e9dits Covid 19\". L'ann\u00e9e derni\u00e8re, les proc\u00e8s pour escroquerie ont \u00e9galement connu une forte augmentation. Dans ce cas, les auteurs convainquent par exemple la victime, sous de faux pr\u00e9textes, d'effectuer un paiement anticip\u00e9, qui n'est toutefois pas suivi de la prestation convenue ou promise.<\/p>\n

Source et informations compl\u00e9mentaires : KPMG<\/a><\/em><\/p>","protected":false},"excerpt":{"rendered":"

Selon le dernier \"KPMG Forensic Fraud Barometer\", les tribunaux suisses ont trait\u00e9 68 cas de criminalit\u00e9 \u00e9conomique en 2021. Le pr\u00e9judice total de 567 millions de francs, y compris un cas de 300 millions de francs, \u00e9tait de 37 % sup\u00e9rieur \u00e0 celui de l'ann\u00e9e pr\u00e9c\u00e9dente. Les chiffres r\u00e9els sont probablement beaucoup plus \u00e9lev\u00e9s, car de nombreux cas ne sont m\u00eame pas d\u00e9nonc\u00e9s [...].<\/p>","protected":false},"author":10,"featured_media":16337,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4],"tags":[3326,3371],"class_list":["post-16335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-risikomanagement","tag-risikomanagement","tag-wirtschaftskriminalitaet"],"acf":[],"yoast_head":"\n\u00d6ffentliche Institutionen im Visier von Wirtschaftskriminellen - MQ Management und Qualit\u00e4t<\/title>\n<meta name=\"description\" content=\"2021 haben Schweizer Gerichte 68 F\u00e4lle von Wirtschaftskriminalit\u00e4t beurteilt. \u00d6ffentliche Institutionen waren am h\u00e4ufigsten betroffen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.m-q.ch\/fr\/les-institutions-publiques-dans-la-ligne-de-mire-des-criminels-economiques16335-2\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00d6ffentliche Institutionen im Visier von Wirtschaftskriminellen\" \/>\n<meta property=\"og:description\" content=\"2021 haben Schweizer Gerichte 68 F\u00e4lle von Wirtschaftskriminalit\u00e4t beurteilt. \u00d6ffentliche Institutionen waren am h\u00e4ufigsten betroffen.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.m-q.ch\/fr\/les-institutions-publiques-dans-la-ligne-de-mire-des-criminels-economiques16335-2\/\" \/>\n<meta property=\"og:site_name\" content=\"MQ Management und Qualit\u00e4t\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ManagementUndQualitaet\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-10T06:48:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-10T06:48:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.m-q.ch\/wp-content\/uploads\/2022\/05\/Oeffentliche-Institutionen-im-Visier-von-Wirtschaftskriminellen-1_MQ.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"680\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Thomas Berner\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"\u00d6ffentliche Institutionen im Visier von #Wirtschaftskriminellen\" \/>\n<meta name=\"twitter:description\" content=\"2021 haben Schweizer Gerichte 68 F\u00e4lle von #Wirtschaftskriminalit\u00e4t beurteilt. \u00d6ffentliche Institutionen waren am h\u00e4ufigsten betroffen.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.m-q.ch\/wp-content\/uploads\/2022\/05\/Oeffentliche-Institutionen-im-Visier-von-Wirtschaftskriminellen-1_MQ.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Thomas Berner\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/\"},\"author\":{\"name\":\"Thomas Berner\",\"@id\":\"https:\/\/www.m-q.ch\/fr\/#\/schema\/person\/a8711938b1cfb3f056dec70eaa0b42ab\"},\"headline\":\"\u00d6ffentliche Institutionen im Visier von Wirtschaftskriminellen\",\"datePublished\":\"2022-05-10T06:48:25+00:00\",\"dateModified\":\"2022-05-10T06:48:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/\"},\"wordCount\":626,\"publisher\":{\"@id\":\"https:\/\/www.m-q.ch\/fr\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.m-q.ch\/wp-content\/uploads\/2022\/05\/Oeffentliche-Institutionen-im-Visier-von-Wirtschaftskriminellen-1_MQ.jpg\",\"keywords\":[\"Risikomanagement\",\"Wirtschaftskriminalit\u00e4t\"],\"articleSection\":[\"Risikomanagement\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/\",\"url\":\"https:\/\/www.m-q.ch\/oeffentliche-institutionen-im-visier-von-wirtschaftskriminellen16335-2\/\",\"name\":\"\u00d6ffentliche Institutionen im Visier von Wirtschaftskriminellen - 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