Fraud is an increasingly serious threat for businesses around the world, eroding data integrity and security, consumer confidence and brand integrity, based on the latest ACFE (Association of Certified Fraud Examiners).
The majority of insider fraud losses — as high as 80% — are caused by collusion of two or more employees, even though only 45% of the incidents are attributed to collusion. Read this white paper now to learn the 5 measures that can help identify insider fraud and collusion.
eBookInternal fraud: Can you identify it?
Do you think any of your employees or colleagues could commit internal finance fraud? If not, why not? No fraudster goes round with a big badge on their lapel. In fact, 84% of staff have the opportunity to commit internal fraud. You can’t afford to ignore the danger signs any longer...
eBookFraud prevention: It’s easy to be complacent.
Many companies believe they’re safe and have adequate safeguards in place, with enough fraud prevention processes to keep fraud at bay. But with 35% of organisations falling victim to some form of economic crime in the last 24 months, they are either suffering from denial, or delusion.
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