Know your criminal: where are the blind spots in your organisation?
Know your criminal: where are the blind spots in your organisation?
Fraud is a multi-faceted threat. From deliberate error to organised crime there is no one methodology that can be used to tackle all fraud typologies. If we accept this as the reality, then how can we empower organisations and more importantly compliance officers and analysts to be good at finding and combatting fraud and to remain ten steps ahead. Join […]