Tag: fraudster

 

Three practical steps towards detecting fraud

Author: David Alexander

Categories: Business risk, Employees, Fraud & Corruption
Tags: bribery, fraudster, prevention
David Alexander: “There’s probably three things that companies should do, if they’re concerned about bribery, corruption or indeed fraud.  Firstly is they need to understand what the risks are.  They need to understand where their businesses could be susceptible to fraud and bribery and to understand what the level of risk might be within those areas. [...]
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