Entries tagged: fraud prevention

Fraud Control Improvement Kit

A well structured approach to fraud control.[Read more]

The Lure of Fake Money

Could fake money be the answer to stamping out petty corruption?[Read more]

Weekly Wrap – 10th April 2014

What are the “tricks” when conducting a fraud interview?[Read more]

Weekly Wrap – 31st October 2013

The lessons that corruption and fraud prevention efforts can take from successful road safety campaigns.[Read more]