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Articles from John Frank | Selfgrowth.com
- 5 Points: To Keep Frauds and Scams away in your Company & Business - by Submitted on Apr 18, 2012 from John FrankAs part of a continuing drive to inform the commercial world about fraud prevention tactics and risks, UK Fraud (www.ukfraud.co.uk) has published a list of common fraud misnomers. These include: 1. Mega Fraudsters Are Responsible For Most Fraud. The vast amount of fraud in most developed ...
Views: 510 - Fraud Detection: How to Detect Fraud in a Company - by Submitted on Mar 26, 2012 from John FrankIncreased detection means finding more fraud sooner. Rarely do we see organizations that closely track fraud losses on a daily basis (and make changes to their detection systems as a result), but also know how to adjust their efforts as they see things going awry. In the extreme, if we were ...
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