Actionable guidance to enhance your fraud detection methods
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With 46% of organisations reporting experiencing fraud or other economic crimes in the last 24 months, action must be taken to tighten the widening cracks across our fraud defences.
Robert Brooker, Head of Fraud and Forensics at PKF GM & the Chairman at the London Fraud Forum, examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.
- The structure behind ‘Tone from the top’ and if it can prevent fraud
- The liability and action for failing to prevent fraud within an organisation
- If it is inevitable that ‘Insider Fraud’ will increase during the economic crisis
- Is ‘Push Payment Fraud’ preventable, or is it part and parcel of an online transaction