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Tips for Mitigating the Risk of Fraud

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Managing Compliance Standards October 27, 2011
Anti-fraud consultancy UKFraud.co.uk has published a list of 10 common early warning signs that could alert management that fraud may be occurring in their organization. The list works on the assumption that whatever tools they use, be it IT-based cons and false accounting or other traditional scams, the warning signs are often the same. As UKFraud.co.uk believes that awareness of the signs and a sound approach to countering them can often deter many opportunistic incidents of fraud, they have published the list to help executives benchmark their own operations. Suggested actions that can be taken to counter the risk of fraud are given following each sign. Read more >
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