Tools for fraud prevention
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal
The UK National Fraud Authority's annual fraud indicator estimates that white collar crime is costing UK companies £73 billion a year. The research found that some 98.5% of fraud cases go unreported. It is accordingly plain that this is both a significant and costly problem.
Research from the University of Portsmouth shows that the existing sanctions available to businesses are often underused or
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