Measures to prevent fraud: What approach does your business need to consider? ABAC Center of Excellence
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- Management
What are the measures to implement to prevent fraud?
What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory Panel, as carried out by the UK consultancy Perpetuity Research, there appears to be a clear-cut, ardent desire from organisations for the mandatory reporting of fraud in England and Wales. Read more: https://abacgroup.com/measures-to-prevent-fraud/
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Send in a voice message: https://podcasters.spotify.com/pod/show/abaccenterofexcellence/message
What are the measures to implement to prevent fraud?
What approach does your business need to consider? According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory Panel, as carried out by the UK consultancy Perpetuity Research, there appears to be a clear-cut, ardent desire from organisations for the mandatory reporting of fraud in England and Wales. Read more: https://abacgroup.com/measures-to-prevent-fraud/
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Send in a voice message: https://podcasters.spotify.com/pod/show/abaccenterofexcellence/message
6 min