Beating the clock on fraud
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
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
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