Posted: 10th August 2017
Fraud risk management – and the controls that arise from it – should be protecting firms, and yet fraud continues to occur. CIFAS, in their 2017 Fraudscape Report, commented on the increasing prevalence of Identify Fraud in fraud cases, and this reveals that the methodologies used to commit fraud are shifting. But why is this and what can be done to address it?
Huntswood - Insight
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