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Fraud

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Fraud

Top 10 anti money laundering software (AML) Software

By Jay Ashar
Fraud

SFO corporate cooperation guidance – How far should you go to cooperate?

By Johnny Shearman and Elliott Fellowes | Signature Litigation
Fraud

Sifting the haystack: what are the must-have datasets for fraud teams?

By Josh Lefkowitz | Flashpoint
Fraud

Fighting fraud: When a watchdog needs a bloodhound

By Alex Hodgson | BTVK Advisory
Fraud

Four steps for beating procurement fraud

By Laurent Colombant | SAS
Fraud

Tax theft is more prolific than you might think

By Rick McElroy | Carbon Black
Fraud

Why banks need to continue to take the fight to fraud

By Mark Crichton | OneSpan
Fraud

SFO: friend or foe?

By Daniel Burbeary | Cooke, Young & Keidan
Fraud

Fighting fraud in business: who takes the lead?

By Matthew Weitz | Kroll
Financial crime

Could your company be a victim of procurement fraud? (It’s more likely than you think)

By Laurent Colombant | SAS
Resources
Fraud

Six-figure threat: the true cost of operational finance risks revealed

From Fiscal Tech
Fraud

Is your organisation losing 5% of its revenue to fraud?

From Fiscal Tech