{"id":989,"date":"2017-02-27T16:31:29","date_gmt":"2017-02-27T15:31:29","guid":{"rendered":"https:\/\/www.m-q.ch\/?p=989"},"modified":"2017-02-28T16:25:26","modified_gmt":"2017-02-28T15:25:26","slug":"989-2","status":"publish","type":"post","link":"https:\/\/www.m-q.ch\/fr\/989-2\/","title":{"rendered":"Le barom\u00e8tre de KPMG sur la fraude judiciaire r\u00e9v\u00e8le des milliards de pertes"},"content":{"rendered":"<figure id=\"attachment_990\" aria-describedby=\"caption-attachment-990\" style=\"width: 640px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-990\" src=\"https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t.jpg\" alt=\"\" width=\"640\" height=\"407\" srcset=\"https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t.jpg 640w, https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t-16x10.jpg 16w, https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t-275x175.jpg 275w, https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t-550x350.jpg 550w, https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t-300x191.jpg 300w, https:\/\/www.m-q.ch\/wp-content\/uploads\/2017\/02\/KPMG-Forensic-Fraud-Barometer-mq-management-u-qualit\u00e4t-624x397.jpg 624w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><figcaption id=\"caption-attachment-990\" class=\"wp-caption-text\">Les cadres offrent la plus grande source de risque en raison de leur sph\u00e8re d'influence. (Image : photos de d\u00e9p\u00f4t)<\/figcaption><\/figure>\n<p>Selon le barom\u00e8tre m\u00e9dico-l\u00e9gal des fraudes de KPMG, 57 affaires de criminalit\u00e9 en col blanc ont \u00e9t\u00e9 trait\u00e9es par les tribunaux suisses en 2016. Ces affaires de criminalit\u00e9 en col blanc ont caus\u00e9 des dommages de 1,4 milliard de francs. Le Barom\u00e8tre, qui analyse chaque ann\u00e9e les affaires judiciaires entendues en public et publi\u00e9es dans les m\u00e9dias, enregistre ainsi un bilan peu glorieux. Par rapport \u00e0 2015, le volume extr\u00eamement \u00e9lev\u00e9 des d\u00e9g\u00e2ts est frappant :<\/p>\n<p>Ce montant est pass\u00e9 de 280 millions \u00e0 1,4 milliard de francs suisses. Ce chiffre record est principalement d\u00fb \u00e0 une affaire avec un volume de demandes de 800 millions de francs suisses et \u00e0 trois affaires avec un volume de plus de 125 millions de francs suisses chacune.<\/p>\n<p>Le montant moyen des pertes pour les investisseurs s'est \u00e9lev\u00e9 \u00e0 165 millions de francs, pour le seul \u00c9tat. 13 millions de francs suisses<\/p>\n<p>Le \"Barom\u00e8tre m\u00e9dico-l\u00e9gal de la fraude\" de KPMG se fonde sur les affaires de criminalit\u00e9 en col blanc d'un montant de perte d'au moins 50 000 francs suisses qui ont \u00e9t\u00e9 jug\u00e9es par un tribunal p\u00e9nal suisse au cours de l'ann\u00e9e consid\u00e9r\u00e9e et dont les r\u00e9sultats ont \u00e9t\u00e9 publi\u00e9s dans les principaux quotidiens et hebdomadaires suisses.<\/p>\n<p><strong>taux de criminalit\u00e9 \u00e9conomique<\/strong><\/p>\n<p>La perte totale de plus de 1,4 milliard de francs suisses est le niveau le plus \u00e9lev\u00e9 depuis que KPMG a commenc\u00e9 \u00e0 collecter des donn\u00e9es, le secteur public \u00e9tant particuli\u00e8rement touch\u00e9, mais les investisseurs (priv\u00e9s et institutionnels) ont \u00e9galement \u00e9t\u00e9 massivement touch\u00e9s en 2016. KPMG souligne : \"Les conseillers en investissement ind\u00e9pendants et les cambistes ont souvent agi comme des d\u00e9linquants dans ces affaires\".<\/p>\n<p>L'ann\u00e9e pr\u00e9c\u00e9dente, ce sont les particuliers et les organisations non commerciales qui ont le plus souffert de la criminalit\u00e9 \u00e9conomique.<\/p>\n<p><em>Exemple : D\u00e9tournement de fonds<\/em><\/p>\n<p>Dans un autre cas, le pr\u00e9sident du conseil d'administration, l'ancien directeur g\u00e9n\u00e9ral et un conseiller \u00e0 la client\u00e8le de la banque d\u00e9positaire d'une entreprise d'investissement ont d\u00e9tourn\u00e9 environ 170 millions de francs suisses. En cons\u00e9quence, 2 500 clients ont \u00e9t\u00e9 l\u00e9s\u00e9s.<\/p>\n<p><strong>Danger des gestionnaires<\/strong><\/p>\n<p>Les infractions les plus fr\u00e9quentes dans le domaine de la criminalit\u00e9 en col blanc au cours de l'ann\u00e9e \u00e9coul\u00e9e ont \u00e9t\u00e9 la fraude commerciale ou la fraude simple. La motivation des auteurs \u00e9tait souvent de financer une vie de luxe (13 cas) ou d'\u00e9viter la faillite de leur propre entreprise (7 cas). Dans le cas de la criminalit\u00e9 en col blanc, les cadres repr\u00e9sentent le plus grand danger en raison de leur position interne et de leur marge de man\u0153uvre dans les entreprises :<\/p>\n<p>Ainsi, dans 58 % des cas, la direction \u00e9tait seule responsable des actes et dans 21% des cas, la direction \u00e9tait impliqu\u00e9e avec les employ\u00e9s.<\/p>\n<p>En cons\u00e9quence, un travail de pr\u00e9vention actif dans les organisations serait important, commente Philippe Fleury, responsable de la police scientifique de KPMG Suisse, \u00e0 propos des r\u00e9sultats du Barom\u00e8tre.<\/p>\n<p>Les pots-de-vin et la corruption affaiblissent l'\u00e9conomie, l'\u00c9tat et la soci\u00e9t\u00e9. Les chefs d'entreprise et les hommes politiques sont conscients que les progr\u00e8s dans la lutte contre les flux d'argent illicites ne sont possibles qu'avec la coop\u00e9ration entre les secteurs public et priv\u00e9.<\/p>\n<p><strong>Promouvoir la coop\u00e9ration <\/strong><\/p>\n<p>Pour les entreprises, la lutte contre ce type d'inconduite est devenue encore plus difficile ces derni\u00e8res ann\u00e9es. Premi\u00e8rement, parce qu'un nombre croissant de gouvernements ont renforc\u00e9 ou nouvellement introduit des r\u00e9glementations anticorruption. Deuxi\u00e8mement, la lutte contre la corruption est devenue plus difficile dans un monde globalis\u00e9 car les entreprises op\u00e9rant au niveau international doivent faire face \u00e0 diff\u00e9rents risques de corruption au niveau local. Le service de lutte contre la corruption de KPMG dispose d'un r\u00e9seau de 3 000 sp\u00e9cialistes dans 50 pays et peut aider les entreprises et les organisations \u00e0 pr\u00e9venir les pratiques commerciales ill\u00e9gales ou \u00e0 y r\u00e9pondre efficacement.<\/p>\n<p><em>Pour plus d'informations sur le barom\u00e8tre de KPMG sur la fraude, voir <a href=\"https:\/\/home.kpmg.com\/ch\/de\/home\/media\/press-releases\/2017\/02\/kpmg-forensic-fraud-barometer.html\">Lien<\/a><\/em><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Gem\u00e4ss dem KPMG Forensic Fraud Barometer wurden 2016 an Schweizer Gerichten 57 F\u00e4lle von Wirtschaftskriminalit\u00e4t behandelt. Diese F\u00e4lle im Bereich der Wirtschaftskriminalit\u00e4t verursachten einen Schaden von CHF 1.4 Mrd. Der Barometer, der jedes Jahr die \u00f6ffentlich verhandelten und medial publizierten Gerichtsf\u00e4lle analysiert, verzeichnet damit einen unr\u00fchmlichen Rekord. Im Vergleich mit dem Jahr 2015 f\u00e4llt das [&hellip;]<\/p>","protected":false},"author":35,"featured_media":990,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[3464,3371],"class_list":["post-989","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-unkategorisiert","tag-kpmg","tag-wirtschaftskriminalitaet"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KPMG Forensic Fraud Barometer zeigt Milliardensch\u00e4den auf - MQ Management und Qualit\u00e4t<\/title>\n<meta name=\"description\" content=\"Der &quot;KPMG Forensic Fraud Barometer&quot; zeigt, dass 2016 weniger F\u00e4lle von Wirtschaftskriminalit\u00e4t behandelt wurden. 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Cependant, toutes impliquaient de grosses sommes d'argent.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.m-q.ch\/fr\/989-2\/","og_locale":"fr_FR","og_type":"article","og_title":"KPMG Forensic Fraud Barometer zeigt Milliardensch\u00e4den auf - MQ Management und Qualit\u00e4t","og_description":"Der \"KPMG Forensic Fraud Barometer\" zeigt, dass 2016 weniger F\u00e4lle von Wirtschaftskriminalit\u00e4t behandelt wurden. 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