Anti-Fraud Compliance Program
July 10, 2023 ⚊ 1 Min read ⚊ Views 77 ⚊ BUSINESSPeriodically, the latest major fraud hits the headlines as other organizations sit back and watch, telling themselves that ‘it couldn’t happen here.’ But the reality is that fraud can happen anywhere. While only relatively few major frauds are picked up by the media, huge sums are lost by all kinds of businesses as a result of the high number of smaller frauds that are committed.
Tags: Anti-Fraud, Compliance Program