Beating the clock on fraud

moneymousetrap

Fraud rises in hard times - and times have not been harder in decades. Internal fraud has been widely expected to hit new highs this year, as safeguards are cut back and employees come under greater pressure - how to prevent fraud and how to investigate it are critical issues for every company in the financial sector.

Fraud by an employee poses a particular threat, says Martin Williams, a fraud investigator at the City of London Police. "Where the company employee is involved, you have an enemy

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