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Compliance and fraud prevention: a director’s guide

Compliance and fraud prevention: a director’s guide

by Jane Mason | Sep 10, 2017 | 2017, Blog post

Facts and figures Incredibly, fraud and cybercrime account for almost half of all crimes. In its Fraudscape 2017 report, the Credit industry Fraud Avoidance System (CIFAS) states: “With almost one in every two crimes a fraud or cybercrime there has never been a more...

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