Entries tagged: fraud prevention

Fraud Control Improvement Kit

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

Filed Under: Report of the Week Tagged With: Auditor General NSW, fraud, fraud control, fraud prevention

The Lure of Fake Money

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

Filed Under: Honestly Lay Bare Tagged With: corruption, fake money, fraud prevention

Weekly Wrap – 10th April 2014

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

Filed Under: Weekly Wrap Tagged With: fraud, fraud prevention, tricks, water

Weekly Wrap – 31st October 2013

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

Filed Under: Weekly Wrap Tagged With: corruption, fraud, fraud prevention, lessons learnt