Wednesday, October 19, 2011

Fraud in YOUR business or organisation? Ten Early Warning Signs Of Fraud


Leading anti-fraud consultancy UKFraud.co.uk (www.ukfraud.co.uk) has published a list of ten common early warning signs which could alert management that fraud may be occurring in their organisation.

The list draws upon UKFRAUD.co.uk’s substantial experience across an international client base, ranging from major financial institutions, public sector bodies and corporations to SMEs and

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