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Daniel Bardini talks about fraud through employee collusion and what banks can do

(Betrug durch gemeinsame Absprachen von Mitarbeitern – was Banken tun können)

Companies underestimate the seriousness of the risk that their employees will fraudulently harm their employer. Fraudulent collusion by employees caused more than 7 billion dollars in damage last year.

In this article, Daniel Bardini, Managing Director of Financial Messaging for Bottomline Technologies provides a guide for banks to help detect and prevent employee collusion at an early stage.

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Find out how to protect your business from external and internal threats.

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